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BARBERRY HOLDINGS LIMITED

Company number 13773963

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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)
25 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
10 Dec 2023 SH02 Statement of capital on 8 November 2023
  • GBP 17,940,100
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
24 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
18 May 2023 SH02 Statement of capital on 6 April 2023
  • GBP 18,090,100.00
22 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
17 Mar 2023 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
01 Sep 2022 CH01 Director's details changed for Mr Alexander Samuel Lucas Watson on 24 August 2022
31 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 AA01 Current accounting period shortened from 30 November 2022 to 30 June 2022
26 Jan 2022 SH02 Statement of capital on 24 January 2022
  • GBP 20,100,100.00
26 Jan 2022 PSC04 Change of details for Henry James Bellfield as a person with significant control on 24 January 2022
26 Jan 2022 PSC01 Notification of Paul Alexander Watson as a person with significant control on 24 January 2022
26 Jan 2022 PSC01 Notification of Maurice Jonathan Bellfield as a person with significant control on 24 January 2022
26 Jan 2022 AP01 Appointment of Mr Maurice Jonathan Bellfield as a director on 24 January 2022
26 Jan 2022 AP01 Appointment of Mr Paul Alexander Watson as a director on 24 January 2022
26 Jan 2022 AP01 Appointment of Mr Alexander Samuel Lucas Watson as a director on 24 January 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 21,100,100
30 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-30
  • GBP 1