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BERRYS NEWS LIMITED

Company number 09526098

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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)
01 Mar 2018 RP04AP01 Second filing for the appointment of Rita Patel as a director
31 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 August 2017
28 Dec 2017 TM01 Termination of appointment of Vimesh Patel as a director on 27 November 2017
14 Dec 2017 AD01 Registered office address changed from 3.21 Q West 1100 Great West Road Brentford TW8 0GP England to Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU on 14 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/03/2018.
30 Nov 2017 AP01 Appointment of Rita Patel as a director on 30 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2018.
30 Nov 2017 PSC07 Cessation of Vimesh Patel as a person with significant control on 30 November 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 01/03/2018.
24 May 2017 TM01 Termination of appointment of Jasvinder Singh Randhawa as a director on 19 January 2017
17 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Apr 2017 AD01 Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to 3.21 Q West 1100 Great West Road Brentford TW8 0GP on 13 April 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 100