BERRY HOLDINGS (LONDON) LIMITED

08745765
TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 officers Change of particulars for director (Ms Lydia Joy Hopper) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 accounts Annual Accounts 21 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
24 Dec 2020 accounts Annual Accounts 22 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Adrian Richard Moore) 1 Buy now
18 Aug 2020 officers Appointment of director (Lydia Joy Hopper) 2 Buy now
26 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jun 2020 officers Change of particulars for director (Adrian Richard Moore) 2 Buy now
17 Jun 2020 officers Change of particulars for director (Adrian Moore) 2 Buy now
09 Jun 2020 officers Change of particulars for director (Mr Colin James Lawson) 2 Buy now
05 Jun 2020 accounts Annual Accounts 30 Buy now
11 May 2020 mortgage Registration of a charge 36 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 officers Appointment of director (Adrian Moore) 2 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Rachel Sylvia Berry) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Christopher Berry) 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Colin James Lawson) 2 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 24/10/2016 6 Buy now
01 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 accounts Annual Accounts 31 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 accounts Annual Accounts 30 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 30 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement 6 Buy now
04 Feb 2016 accounts Annual Accounts 7 Buy now
17 Dec 2015 mortgage Registration of a charge 31 Buy now
03 Dec 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 6 Buy now
13 Jan 2015 mortgage Registration of a charge 33 Buy now
13 Jan 2015 mortgage Registration of a charge 36 Buy now
06 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2013 incorporation Incorporation Company 26 Buy now