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BERRY 51 LIMITED

Company number 09257395

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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)
20 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
31 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
24 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
29 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
31 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
28 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
22 Oct 2019 PSC01 Notification of Simon Mark Goddard as a person with significant control on 17 November 2016
22 Oct 2019 PSC01 Notification of David Whewell as a person with significant control on 17 November 2016
22 Oct 2019 PSC07 Cessation of Mark Anthony Woods as a person with significant control on 16 November 2016
26 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
24 May 2017 AP01 Appointment of Mr David Whewell as a director on 17 November 2016
24 May 2017 AP01 Appointment of Mr Simon Mark Goddard as a director on 17 November 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 2
17 Nov 2016 TM01 Termination of appointment of Mark Anthony Woods as a director on 16 November 2016
27 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26