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BALL AND BERRY LIMITED

Company number 06450441

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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)
09 May 2023 AP01 Appointment of Mr Matthew James Lane as a director on 2 May 2023
09 May 2023 AP01 Appointment of Mr Dale Anderson as a director on 2 May 2023
23 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
03 Mar 2022 MR04 Satisfaction of charge 064504410001 in full
03 Mar 2022 MR04 Satisfaction of charge 064504410002 in full
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Nov 2021 CH01 Director's details changed for Mrs Karen Simons on 14 October 2021
29 Nov 2021 CH01 Director's details changed for Mr Paul Mcneill on 14 October 2021
27 Apr 2021 CH01 Director's details changed for Mr Paul Mcneill on 26 April 2021
22 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
21 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Mar 2020 MR04 Satisfaction of charge 064504410003 in full
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 AP01 Appointment of Mrs Karen Simons as a director on 30 May 2019
30 May 2019 AP01 Appointment of Miss Emily Martine Mcneill as a director on 30 May 2019
30 May 2019 AP01 Appointment of Mrs Sara Judith Clarke as a director on 30 May 2019
30 May 2019 AP01 Appointment of Mrs Jennifer Margaret Hodgson as a director on 30 May 2019
18 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
19 Jul 2018 PSC02 Notification of Ball and Berry Holdings Limited as a person with significant control on 29 June 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018