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BERRYS GLOBAL INNOVATIONS LIMITED

Company number 07539436

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Aug 2023	TM01	Termination of appointment of Jacque Williams as a director on 31 July 2023	View PDF Termination of appointment of Jacque Williams as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC04	Change of details for Mr Martin Gerard Berry as a person with significant control on 31 July 2023	View PDF Change of details for Mr Martin Gerard Berry as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM02	Termination of appointment of Lisa Joanne Williams as a secretary on 31 July 2023	View PDF Termination of appointment of Lisa Joanne Williams as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Jacque Williams as a person with significant control on 31 July 2023	View PDF Cessation of Jacque Williams as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of David Steven Rock as a director on 28 October 2019	View PDF Termination of appointment of David Steven Rock as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP01	Appointment of David Steven Rock as a director on 22 August 2019	View PDF Appointment of David Steven Rock as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-21 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Aug 2017	CH01	Director's details changed for Mr Martin Gerard Berry on 28 June 2017	View PDF Director's details changed for Mr Martin Gerard Berry on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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BERRYS GLOBAL INNOVATIONS LIMITED

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