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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02 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 53 the Tannery Lawrence Street York YO10 3WH England to 53 the Tannery Lawrence Street York YO10 3WH on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 53a the Tannery Lawrence Street York North Yorkshire YO10 3WH to 53 the Tannery Lawrence Street York YO10 3WH on 18 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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09 Oct 2023 |
AP01 |
Appointment of Mr Stephen Melling as a director on 28 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Oliver John Maurice Tompkin as a director on 28 September 2023
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20 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Aug 2023 |
SH08 |
Change of share class name or designation
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
CERTNM |
Company name changed b berry and son LIMITED\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-27
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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02 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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