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BERRY BROS. & RUDD LIMITED

Company number 05490962

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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)
21 Dec 2020 AP03 Appointment of Mr Andrew Magowan as a secretary on 21 December 2020
18 Dec 2020 TM02 Termination of appointment of Janet Ann Impey as a secretary on 18 December 2020
11 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
03 Dec 2019 AP01 Appointment of Mr Anthony Philip Foglio as a director on 28 November 2019
08 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
16 Aug 2019 TM01 Termination of appointment of Christopher John Robinson as a director on 12 August 2019
05 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
14 Jan 2019 TM01 Termination of appointment of Dan Jago as a director on 11 January 2019
18 Sep 2018 CH01 Director's details changed for Mr George Roderick D'anyers Willis on 5 September 2018
10 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
12 Jun 2018 CH01 Director's details changed for Mr Christopher John Robinson on 30 May 2018
17 Apr 2018 TM01 Termination of appointment of Simon Manwaring Robertson as a director on 12 April 2018
17 Apr 2018 TM01 Termination of appointment of Richard Michael Moyse as a director on 12 April 2018
21 Dec 2017 AP01 Appointment of Mr George Roderick D'anyers Willis as a director on 14 December 2017
07 Dec 2017 TM01 Termination of appointment of Simon George Francis Graham Berry as a director on 30 November 2017
27 Oct 2017 AP01 Appointment of Ms Emma Louise Fox as a director on 19 October 2017
27 Oct 2017 AP01 Appointment of Mr Matthew James Wright as a director on 19 October 2017
14 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
06 Jul 2017 PSC01 Notification of Richard Michael Moyse as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of John Randall Rudd as a person with significant control on 6 April 2016
19 Apr 2017 AP01 Appointment of Mr Richard Reid as a director on 24 March 2017
12 Apr 2017 MR04 Satisfaction of charge 054909620001 in full