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BERRYS GLOBAL INNOVATIONS LIMITED

Company number 07539436

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Jacque Williams as a director on 31 July 2023
04 Aug 2023 PSC04 Change of details for Mr Martin Gerard Berry as a person with significant control on 31 July 2023
04 Aug 2023 TM02 Termination of appointment of Lisa Joanne Williams as a secretary on 31 July 2023
04 Aug 2023 PSC07 Cessation of Jacque Williams as a person with significant control on 31 July 2023
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
31 Oct 2019 TM01 Termination of appointment of David Steven Rock as a director on 28 October 2019
03 Sep 2019 AP01 Appointment of David Steven Rock as a director on 22 August 2019
19 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
04 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-21
30 Jan 2019 CONNOT Change of name notice
13 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Aug 2017 CH01 Director's details changed for Mr Martin Gerard Berry on 28 June 2017
24 May 2017 SH08 Change of share class name or designation