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BAYBERRY LIMITED

Company number 06809492

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
05 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
28 Feb 2024 PSC04 Change of details for Mr Andrew Blount as a person with significant control on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Andrew Blount on 28 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Apr 2022 CH01 Director's details changed for Mrs Amanda Pearl Cooper on 8 April 2022
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
19 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
15 Apr 2020 MR04 Satisfaction of charge 1 in full
15 Apr 2020 MR04 Satisfaction of charge 2 in full
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 100
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 125
25 Mar 2019 SH08 Change of share class name or designation
25 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 AP01 Appointment of Mrs Amanda Pearl Cooper as a director on 27 February 2019
08 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
09 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017