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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27 Sep 2024 |
TM01 |
Termination of appointment of James Fallowfield-Smith as a director on 17 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of David John Gray as a director on 17 September 2024
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27 Aug 2024 |
MR04 |
Satisfaction of charge 028642330013 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 028642330014 in full
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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08 Aug 2024 |
PSC05 |
Change of details for Berryworld Group Holdings Limited as a person with significant control on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Andrea Jane Aburrow on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Adrian Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy David Bartlett Newton on 5 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Ms Andrea Jane Aburrow on 5 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Turnford Place Great Cambridge Road Broxbourne Herts EN10 6HN United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 7 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 7 August 2024
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07 Aug 2024 |
PSC05 |
Change of details for Berryworld Group Holdings Limited as a person with significant control on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Adrian Olins on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy David Bartlett Newton on 5 August 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on 5 August 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Ms Andrea Jane Aburrow on 5 August 2024
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
MR01 |
Registration of charge 028642330016, created on 30 April 2024
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03 Apr 2024 |
MR04 |
Satisfaction of charge 028642330012 in full
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28 Mar 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 28 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
MR01 |
Registration of charge 028642330015, created on 29 September 2023
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