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BERRY GARDENS LIMITED

Company number 01719714

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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 Jul 2024 AA Full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
14 Mar 2024 TM02 Termination of appointment of Nicholas Allen as a secretary on 12 March 2024
14 Mar 2024 TM01 Termination of appointment of Nicholas Allen as a director on 12 March 2024
26 Feb 2024 AP01 Appointment of Mr Wyard Stomp as a director on 26 February 2024
15 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Allen as a director
30 Aug 2023 TM01 Termination of appointment of Sjors Jan Wouter De Kruiff as a director on 30 August 2023
01 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
26 May 2023 AA Full accounts made up to 31 October 2022
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Russell Alexander Allwell as a director on 17 January 2023
19 Dec 2022 PSC08 Notification of a person with significant control statement
19 Dec 2022 PSC07 Cessation of Berry Gardens Growers Limited as a person with significant control on 31 October 2022
14 Nov 2022 MR04 Satisfaction of charge 017197140002 in full
01 Nov 2022 AP01 Appointment of Mr Russell Alexander Allwell as a director on 31 October 2022
01 Nov 2022 AP01 Appointment of Mr Sjors Jan Wouter De Kruiff as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr Thomas Allen O'brien as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Scott Alexander Rutherford as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Charles Richard Kidson as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Robert Keith Pascall as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Wayne Raines as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Robin Peter Walker as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Graham Keniston-Cooper as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Timothy Geoffrey Kelly as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Robert Howard Harrison as a director on 31 October 2022