Companies House does not verify the accuracy of the information filed

BERRY GARDENS MANAGEMENT COMPANY LIMITED

Company number 12164081

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC07	Cessation of Alexander James Carstairs as a person with significant control on 1 September 2022	View PDF Cessation of Alexander James Carstairs as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC01	Notification of Christopher James Frost as a person with significant control on 1 September 2022	View PDF Notification of Christopher James Frost as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	PSC07	Cessation of Damson Properties Meriden Limited as a person with significant control on 31 August 2022	View PDF Cessation of Damson Properties Meriden Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC01	Notification of Alexander James Carstairs as a person with significant control on 31 August 2022	View PDF Notification of Alexander James Carstairs as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM02	Termination of appointment of Parimal Monji Tanna as a secretary on 31 August 2022	View PDF Termination of appointment of Parimal Monji Tanna as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Alexander James Carstairs as a director on 31 August 2022	View PDF Appointment of Mr Alexander James Carstairs as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Christopher James Frost as a director on 31 August 2022	View PDF Appointment of Mr Christopher James Frost as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Daniel Peter Jones as a director on 31 August 2022	View PDF Appointment of Mr Daniel Peter Jones as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Parimal Monji Tanna as a director on 31 August 2022	View PDF Termination of appointment of Parimal Monji Tanna as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Raymond Alan Sketchley as a director on 31 August 2022	View PDF Termination of appointment of Raymond Alan Sketchley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 7 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	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)
13 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

BERRY GARDENS MANAGEMENT COMPANY LIMITED

Filter by category