Companies House does not verify the accuracy of the information filed

BERY GRANGE PORTFOLIO LTD

Company number 13403314

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)
07 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP02	Appointment of Yorkshire Corporate Holdings Ltd as a director on 1 January 2024	View PDF Appointment of Yorkshire Corporate Holdings Ltd as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AD01	Registered office address changed from 8 Market Place Wetherby West Yorkshire LS22 6NE United Kingdom to Arion Business Centre Harriet House High Street Erdington Birmingham B23 6BG on 15 March 2024	View PDF Registered office address changed from 8 Market Place Wetherby West Yorkshire LS22 6NE United Kingdom to Arion Business Centre Harriet House High Street Erdington Birmingham B23 6BG on 15 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	CH01	Director's details changed for Mr Robert Mcmillan Daley on 1 July 2023	View PDF Director's details changed for Mr Robert Mcmillan Daley on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2023	PSC07	Cessation of Yorkshire Corporate Holdings Ltd as a person with significant control on 30 June 2023	View PDF Cessation of Yorkshire Corporate Holdings Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	TM01	Termination of appointment of Elena Trofin Daley as a director on 1 May 2023	View PDF Termination of appointment of Elena Trofin Daley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC02	Notification of Yorkshire Corporate Holdings Ltd as a person with significant control on 23 March 2023	View PDF Notification of Yorkshire Corporate Holdings Ltd as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mrs Elena Trofin Daley as a director on 18 March 2022	View PDF Appointment of Mrs Elena Trofin Daley as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Arun Thakral as a person with significant control on 18 May 2021	View PDF Cessation of Arun Thakral as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of Arun Thakral as a director on 18 May 2021	View PDF Termination of appointment of Arun Thakral as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC01	Notification of Robert Daley as a person with significant control on 18 May 2021	View PDF Notification of Robert Daley as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Robert Daley as a director on 18 May 2021	View PDF Appointment of Mr Robert Daley as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Robert Daley as a director on 17 May 2021	View PDF Termination of appointment of Robert Daley as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP03	Appointment of Mr Robert Daley as a secretary on 17 May 2021	View PDF Appointment of Mr Robert Daley as a secretary on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC01	Notification of Arun Thakral as a person with significant control on 17 May 2021	View PDF Notification of Arun Thakral as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC07	Cessation of Robert Daley as a person with significant control on 17 May 2021	View PDF Cessation of Robert Daley as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Arun Thakral as a director on 17 May 2021	View PDF Appointment of Mr Arun Thakral as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-17 GBP 1,000	View PDF Incorporation Statement of capital on 2021-05-17 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

BERY GRANGE PORTFOLIO LTD

Filter by category