BERRY HOLDINGS LIMITED

04120345
HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 accounts Annual Accounts 4 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2023 accounts Annual Accounts 4 Buy now
13 Jan 2023 resolution Resolution 1 Buy now
13 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2022 accounts Annual Accounts 4 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2021 accounts Annual Accounts 4 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2020 accounts Annual Accounts 4 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 officers Change of particulars for director (Mr Paul James Berry) 2 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 officers Change of particulars for secretary (Mr Paul James Berry) 1 Buy now
12 Aug 2019 officers Change of particulars for director (Barbara Ann Berry) 2 Buy now
28 Jun 2019 accounts Annual Accounts 4 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Change of particulars for secretary (Mr Paul James Berry) 1 Buy now
21 Dec 2018 officers Change of particulars for director (Mr Paul James Berry) 2 Buy now
21 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 officers Change of particulars for director (Barbara Ann Berry) 2 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Paul James Berry) 2 Buy now
15 Jan 2018 officers Change of particulars for director (Barbara Ann Berry) 2 Buy now
15 Jan 2018 officers Change of particulars for secretary (Mr Paul James Berry) 1 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2017 accounts Annual Accounts 4 Buy now
29 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Paul James Berry) 2 Buy now
08 Mar 2017 officers Change of particulars for director (Barbara Ann Berry) 2 Buy now
08 Mar 2017 officers Change of particulars for secretary (Mr Paul James Berry) 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
04 Jul 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
04 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 10 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 5 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
05 Jul 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Paul James Berry) 3 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Paul James Berry) 3 Buy now
28 Jan 2010 officers Change of particulars for secretary (Mr Paul James Berry) 3 Buy now
01 Aug 2009 accounts Annual Accounts 5 Buy now
10 Mar 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 5 Buy now
14 Jan 2008 annual-return Return made up to 06/12/07; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
10 Apr 2007 annual-return Return made up to 06/12/06; full list of members 3 Buy now
30 Jun 2006 accounts Annual Accounts 9 Buy now
03 Apr 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 annual-return Return made up to 06/12/05; full list of members 3 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA 1 Buy now
26 Jul 2005 accounts Annual Accounts 10 Buy now
07 Feb 2005 annual-return Return made up to 06/12/04; full list of members 7 Buy now
27 May 2004 accounts Annual Accounts 10 Buy now
11 Dec 2003 annual-return Return made up to 06/12/03; full list of members 7 Buy now
19 Feb 2003 accounts Annual Accounts 10 Buy now
19 Dec 2002 annual-return Return made up to 06/12/02; full list of members 8 Buy now
02 Apr 2002 accounts Annual Accounts 10 Buy now
02 Jan 2002 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
12 Dec 2001 annual-return Return made up to 06/12/01; full list of members 6 Buy now
15 Feb 2001 capital Particulars of contract relating to shares 3 Buy now
15 Feb 2001 capital Ad 06/12/00--------- £ si 100@1=100 £ ic 2/102 2 Buy now
22 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 address Registered office changed on 22/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
22 Jan 2001 officers New secretary appointed 2 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
22 Jan 2001 officers New director appointed 2 Buy now
06 Dec 2000 incorporation Incorporation Company 18 Buy now