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BERRY RECRUITMENT GROUP LTD.

Company number 09200786

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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)
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
16 Jul 2019 MR01 Registration of charge 092007860001, created on 15 July 2019
27 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
19 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
03 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016 SH08 Change of share class name or designation
09 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300
29 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Pension plans whereby the property will be co-owned between the subsidiary and the pension plans 09/09/2015
15 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Sep 2015 CH01 Director's details changed for Lee James Gamble on 23 March 2015
15 Sep 2015 CH01 Director's details changed for Susan Folds on 9 September 2015
10 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 10,000
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 9,000
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2015 AP01 Appointment of Mrs Michelle Stewart as a director on 19 December 2014
28 Oct 2014 CERTNM Company name changed berry branch LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-09-25