BERRYS (HOLDINGS) TECHNOLOGIES LIMITED
Company number 05792697
- Company Overview for BERRYS (HOLDINGS) TECHNOLOGIES LIMITED (05792697)
- Filing history for BERRYS (HOLDINGS) TECHNOLOGIES LIMITED (05792697)
- People for BERRYS (HOLDINGS) TECHNOLOGIES LIMITED (05792697)
- Charges for BERRYS (HOLDINGS) TECHNOLOGIES LIMITED (05792697)
- More for BERRYS (HOLDINGS) TECHNOLOGIES LIMITED (05792697)
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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02 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
26 Oct 2018 | MR01 | Registration of charge 057926970008, created on 26 October 2018 | |
26 Oct 2018 | MR04 | Satisfaction of charge 057926970007 in full | |
10 Aug 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
12 Jun 2018 | TM01 | Termination of appointment of David Anthony Berry as a director on 19 March 2018 | |
26 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
16 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
01 Aug 2017 | CH01 | Director's details changed for Mr Martin Gerard Berry on 28 June 2017 | |
09 May 2017 | AP03 | Appointment of Ami Rock as a secretary on 1 May 2017 | |
09 May 2017 | TM02 | Termination of appointment of Tracy Berry as a secretary on 1 May 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 May 2016 | AD03 | Register(s) moved to registered inspection location Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB | |
23 May 2016 | AD02 | Register inspection address has been changed to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB | |
20 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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16 Feb 2016 | MR01 | Registration of charge 057926970007, created on 15 February 2016 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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01 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
01 Oct 2014 | MR04 | Satisfaction of charge 6 in full | |
06 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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24 Mar 2014 | AP03 | Appointment of Mrs Tracy Berry as a secretary | |
19 Mar 2014 | TM02 | Termination of appointment of Sheila Beechey as a secretary | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |