- Company Overview for BARBERRY GROUP LIMITED (05255044)
- Filing history for BARBERRY GROUP LIMITED (05255044)
- People for BARBERRY GROUP LIMITED (05255044)
- Charges for BARBERRY GROUP LIMITED (05255044)
- More for BARBERRY GROUP LIMITED (05255044)
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) |
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28 Mar 2019 | MR04 | Satisfaction of charge 052550440006 in part | |
07 Mar 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
21 Nov 2018 | RESOLUTIONS |
Resolutions
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20 Nov 2018 | SH02 | Sub-division of shares on 17 October 2018 | |
20 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
20 Nov 2018 | SH02 | Consolidation of shares on 17 October 2018 | |
20 Nov 2018 | SH08 | Change of share class name or designation | |
03 Sep 2018 | SH02 |
Statement of capital on 28 February 2018
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|
23 Apr 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
09 Apr 2018 | TM01 | Termination of appointment of Michael Peter Winters as a director on 30 March 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with updates | |
19 Dec 2017 | TM01 | Termination of appointment of Gilbert Dixon Mornington Hayward as a director on 14 December 2017 | |
19 Dec 2017 | CH01 | Director's details changed for Mr Alexander Samuel Lucas Watson on 19 December 2017 | |
07 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
17 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
12 Jul 2016 | CH01 | Director's details changed for Mr Henry James Bellfield on 26 November 2015 | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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25 Jun 2015 | RESOLUTIONS |
Resolutions
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07 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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02 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
05 Dec 2013 | MR01 | Registration of charge 052550440006 | |
05 Dec 2013 | MR01 | Registration of charge 052550440007 |