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BERY GRANGE LTD

Company number 07494071

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with updates
30 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
30 Apr 2022 AA Micro company accounts made up to 30 June 2021
31 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
25 May 2021 AP02 Appointment of Bery Grange Portfolio Ltd as a director on 18 May 2021
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Apr 2021 AD01 Registered office address changed from 27 Sanderling Way Iwade Sittingbourne ME9 8TE England to 8 Market Place Wetherby LS22 6NE on 15 April 2021
03 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 50,400
27 Jul 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 CH01 Director's details changed for Mr Robert Mcmillan Daley on 1 March 2020
10 May 2020 PSC07 Cessation of Robert Mcmillan Dalry as a person with significant control on 10 May 2020
10 May 2020 TM01 Termination of appointment of Melvyn Harris as a director on 1 May 2020
10 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
10 May 2020 PSC01 Notification of Robert Mcmillan Daley as a person with significant control on 12 January 2017
10 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
07 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended