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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)
09 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 October 2022
06 Sep 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 May 1983
  • GBP 1,000
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
25 Feb 2022 AP01 Appointment of Mr Wayne Raines as a director on 22 February 2022
05 Jan 2022 AP01 Appointment of Mr Scott Alexander Rutherford as a director on 4 January 2022
07 Sep 2021 AA Full accounts made up to 31 December 2020
12 May 2021 TM01 Termination of appointment of Siva Kumar Krishnan as a director on 12 May 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
04 Mar 2021 TM01 Termination of appointment of Iain Mckenzie Brown as a director on 29 July 2020
04 Mar 2021 AP01 Appointment of Mr Iain Mckenzie Brown as a director on 21 May 2020
11 Jan 2021 TM01 Termination of appointment of Marion Frances Regan as a director on 16 December 2020
30 Oct 2020 RP04AP01 Second filing for the appointment of Mr Siva Kumar Krishnan as a director
27 Oct 2020 AP01 Appointment of Mr Siva Kumar Krishnan as a director on 6 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2020
27 Oct 2020 AP01 Appointment of Mr Timothy Geoffrey Kelly as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Alastair Brooks as a director on 22 April 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
07 Dec 2019 TM01 Termination of appointment of David Stuart Northcroft as a director on 25 November 2019
18 Nov 2019 AD01 Registered office address changed from Tatlingbury Oast Five Oak Green Tonbridge Kent TN12 6RG to Unit 20 Wares Farm, Redwall Lane Linton Maidstone Kent ME17 4BA on 18 November 2019
05 Nov 2019 AP01 Appointment of Mr Robert Howard Harrison as a director on 2 October 2019
05 Nov 2019 TM01 Termination of appointment of Michael Allan Gibbon as a director on 5 September 2019
05 Nov 2019 TM01 Termination of appointment of Jacqui Green as a director on 31 October 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with no updates