F. BERRY (LEYLAND) LIMITED

Company number 01075421

Date	Type	Description	View / Download
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(10 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(41 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
18 Jul 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(3 pages)
17 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
06 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2023	MA	Memorandum and Articles of Association	(28 pages)
11 May 2023	AA	Accounts for a small company made up to 31 October 2022	(10 pages) Download iXBRL
24 Apr 2023	TM01	Termination of appointment of Nicola Louise Mccrone as a director on 20 April 2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Kevin Hamilton Singleton as a director on 20 April 2023	(1 page)
24 Apr 2023	TM02	Termination of appointment of Nicola Louise Mccrone as a secretary on 20 April 2023	(1 page)
24 Apr 2023	PSC05	Change of details for Mostload Trading Limited as a person with significant control on 20 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr John David Page as a director on 20 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Simon Christopher Bland as a director on 20 April 2023	(2 pages)
24 Apr 2023	AP01	Appointment of Mr Craig Arthur Seed as a director on 20 April 2023	(2 pages)
24 Apr 2023	AD01	Registered office address changed from 149 Towngate Leyland Lancs PR25 2LH to Chancery House Slaidburn Crescent Southport Merseyside PR9 9YF on 24 April 2023	(1 page)
17 Apr 2023	MR04	Satisfaction of charge 010754210005 in full	(1 page)
27 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	(10 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(4 pages)
02 Nov 2021	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2021	MR04	Satisfaction of charge 4 in full	(1 page)
02 Nov 2021	MR04	Satisfaction of charge 3 in full	(1 page)
01 Nov 2021	TM01	Termination of appointment of Anthony Robert White as a director on 14 July 2021	(1 page)