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BERRY HOLDINGS LIMITED

Company number 04120345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
28 Mar 2023 AA Micro company accounts made up to 30 September 2022
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
29 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
28 Sep 2021 AA Micro company accounts made up to 30 September 2020
13 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with updates
12 Aug 2019 PSC04 Change of details for Paul James Berry as a person with significant control on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Paul James Berry on 12 August 2019
12 Aug 2019 PSC04 Change of details for Barbara Ann Berry as a person with significant control on 12 August 2019
12 Aug 2019 CH03 Secretary's details changed for Mr Paul James Berry on 12 August 2019
12 Aug 2019 CH01 Director's details changed for Barbara Ann Berry on 12 August 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
21 Dec 2018 PSC04 Change of details for Paul James Berry as a person with significant control on 21 December 2018
21 Dec 2018 CH03 Secretary's details changed for Mr Paul James Berry on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Paul James Berry on 21 December 2018
21 Dec 2018 PSC04 Change of details for Barbara Ann Berry as a person with significant control on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Barbara Ann Berry on 21 December 2018
29 Jun 2018 AA Micro company accounts made up to 30 September 2017