Advanced company searchLink opens in new window

NEWBERRY INTERNATIONAL PRODUCE LTD

Company number 03262617

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2018 MR01 Registration of charge 032626170004, created on 22 October 2018
24 Oct 2018 MR01 Registration of charge 032626170005, created on 22 October 2018
11 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
12 Jun 2017 AA Unaudited abridged accounts made up to 28 February 2017
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 29 February 2016
25 Jan 2016 MR01 Registration of charge 032626170003, created on 21 January 2016
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 267
26 Jun 2015 AP01 Appointment of Mr Stuart Taylor as a director on 26 June 2015
11 May 2015 AD01 Registered office address changed from 136 Bridge Street Ledbury Herefordshire HR8 2AS to Unit 6 & 7 Newent Business Park Newent Gloucestershire GL18 1DZ on 11 May 2015
20 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 267
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 267
07 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Jun 2013 TM02 Termination of appointment of Kim Cooke as a secretary
07 Jun 2013 TM01 Termination of appointment of Anthony Cooke as a director
06 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2013 SH06 Cancellation of shares. Statement of capital on 6 June 2013
  • GBP 267
06 Jun 2013 SH03 Purchase of own shares.
14 Feb 2013 CH01 Director's details changed for Ms Gillian Louisa Pearson on 14 February 2013
14 Feb 2013 AD01 Registered office address changed from Newberry House New Street Ledbury Herefordshire HR8 2EJ on 14 February 2013
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders