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BERRY RECRUITMENT LIMITED

Company number 07036111

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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)
16 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Sep 2019 MR01 Registration of charge 070361110012, created on 13 September 2019
26 Jul 2019 MR01 Registration of charge 070361110011, created on 26 July 2019
28 Jun 2019 MR01 Registration of charge 070361110010, created on 27 June 2019
27 Mar 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Mar 2018 AA Full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 MR01 Registration of charge 070361110009, created on 29 September 2015
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 63,574
29 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Pension plans will be co-owned between the company and the pension plans 09/09/2015
24 Aug 2015 MR01 Registration of charge 070361110008, created on 19 August 2015
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 AP01 Appointment of Mrs Susan Marie Folds as a director on 7 January 2015
08 Jan 2015 AP01 Appointment of Mrs Michelle Stewart as a director on 19 December 2014
28 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 63,574
04 Oct 2014 MR04 Satisfaction of charge 7 in full
30 Aug 2014 MR04 Satisfaction of charge 4 in full
24 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 63,574
14 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders