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CLASSICBERRY LIMITED

Company number 01613475

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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)
24 Jun 2024 TM02 Termination of appointment of Susan Jacqueline Frankland Haile as a secretary on 29 November 2023
06 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 PSC04 Change of details for Mr James Patrick Page as a person with significant control on 6 April 2016
26 Sep 2023 AD01 Registered office address changed from 91 Tabernacle St London EC2A 4JN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 26 September 2023
15 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of Tracy Evelyn Jaggers as a director on 31 January 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
24 Mar 2021 TM01 Termination of appointment of Joan Hudson as a director on 10 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
05 Jun 2020 AP01 Appointment of Scarlet Elieda Lilith Page as a director on 23 April 2020
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 MA Memorandum and Articles of Association
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
13 Oct 2017 AP01 Appointment of Mrs Tracy Evelyn Jaggers as a director on 4 October 2017
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016