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BARBERRY GROUP LIMITED

Company number 05255044

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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)
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
  • RES13 ‐ Sub division/consolidation 17/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 22,000
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
  • GBP 1,002,000
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,502,000
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