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BARBERRY GROUP LIMITED

Company number 05255044

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
17 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CH01	Director's details changed for Mr Alexander Samuel Lucas Watson on 24 August 2022	View PDF Director's details changed for Mr Alexander Samuel Lucas Watson on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mrs Maria Concetta Iacolino as a director on 1 April 2022	View PDF Appointment of Mrs Maria Concetta Iacolino as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Paul Alexander Watson as a person with significant control on 24 January 2022	View PDF Cessation of Paul Alexander Watson as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Maurice Jonathan Bellfield as a person with significant control on 24 January 2022	View PDF Cessation of Maurice Jonathan Bellfield as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Barberry Holdings Limited as a person with significant control on 24 January 2022	View PDF Notification of Barberry Holdings Limited as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH19	Statement of capital on 21 January 2022 GBP 21,625.000	View PDF Statement of capital on 21 January 2022 GBP 21,625.000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2022	CAP-SS	Solvency Statement dated 20/01/22	View PDF Solvency Statement dated 20/01/22 - link opens in a new window - 1 page (1 page)
21 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 41 pages (41 pages)
21 May 2021	TM02	Termination of appointment of Simon John Broadhead as a secretary on 1 April 2021	View PDF Termination of appointment of Simon John Broadhead as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 36 pages (36 pages)
28 Mar 2019	MR04	Satisfaction of charge 052550440006 in part	View PDF Satisfaction of charge 052550440006 in part - link opens in a new window - 4 pages (4 pages)

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BARBERRY GROUP LIMITED

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