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UK BERRY CO., LIMITED

Company number 08655748

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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)
24 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08655748 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 08655748 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP05 Registered office address changed to PO Box 4385, 08655748 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
02 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
18 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
02 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
02 Aug 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 August 2023
02 Aug 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 2 August 2023
06 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
08 Aug 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 August 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
29 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 29 July 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
07 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
06 Aug 2019 TM02 Termination of appointment of Li Zhou as a secretary on 2 August 2019
06 Aug 2019 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 August 2019
06 Aug 2019 TM02 Termination of appointment of Jian Zhou as a secretary on 2 August 2019
06 Aug 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 August 2019
06 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates