Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CERTNM |
Company name changed berryworld group LIMITED\certificate issued on 31/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-31
|
|
|
23 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
23 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
08 May 2024 |
MR01 |
Registration of charge 094031440007, created on 30 April 2024
|
|
|
05 Apr 2024 |
MR04 |
Satisfaction of charge 094031440002 in full
|
|
|
03 Apr 2024 |
MR04 |
Satisfaction of charge 094031440001 in full
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Robin Charles Alfred Dawson as a director on 26 February 2024
|
|
|
26 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
25 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of a director
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Wilhelmus Jacobus Beekers as a director on 30 May 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Adam Lewis Olins as a director on 30 May 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Wilhelmus Jacobus Beekers on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Adam Lewis Olins on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr David John Gray on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Robin Charles Alfred Dawson on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|