Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Nov 2023 |
PSC05 |
Change of details for Berryplants Holdings Limited as a person with significant control on 1 September 2023
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27 Nov 2023 |
PSC07 |
Cessation of Philip Armstrong as a person with significant control on 1 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
PSC01 |
Notification of Philip Armstrong as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Frederick Antony Bentley as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Berryplants Limited as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC02 |
Notification of Berryplants Holdings Limited as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Frederick Anthony Bentley as a person with significant control on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Christopher Gordon Woods as a director on 18 August 2023
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21 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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17 Aug 2023 |
PSC02 |
Notification of Berryplants Limited as a person with significant control on 12 April 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from C/O Berryplants Limited Wills Farm Wills Lane Newchurch Kent TN29 0DT England to Wills Farm Buildings Wills Lane Newchurch Romney Marsh Kent TN29 0DT on 15 June 2023
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23 May 2023 |
AP01 |
Appointment of Mr Christopher Gordon Woods as a director on 11 April 2023
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11 May 2023 |
AP01 |
Appointment of Mrs Sandra Ellen Starling as a director on 1 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Philip Armstrong as a director on 1 April 2023
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11 May 2023 |
AP03 |
Appointment of Mrs Sandra Ellen Starling as a secretary on 1 April 2023
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11 May 2023 |
PSC01 |
Notification of Frederick Antony Bentley as a person with significant control on 1 April 2023
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11 May 2023 |
PSC07 |
Cessation of Nsa Plants Limited as a person with significant control on 31 March 2023
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11 May 2023 |
TM01 |
Termination of appointment of Jeremy Richard Darby as a director on 31 March 2023
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11 May 2023 |
TM01 |
Termination of appointment of Richard James Cook as a director on 31 March 2023
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