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BERRYROCK LIMITED

Company number 13824235

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AD01	Registered office address changed from F&a Accountancy Ltd 355 Bowes Road London N11 1AA England to 164 Elgin Avenue Flat 16 London W9 2NU on 6 May 2022	View PDF Registered office address changed from F&a Accountancy Ltd 355 Bowes Road London N11 1AA England to 164 Elgin Avenue Flat 16 London W9 2NU on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CERTNM	Company name changed brazilian LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed brazilian LIMITED\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC01	Notification of Berivan Kaya as a person with significant control on 22 March 2022	View PDF Notification of Berivan Kaya as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AP01	Appointment of Ms Berivan Kaya as a director on 1 January 2022	View PDF Appointment of Ms Berivan Kaya as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to F&a Accountancy Ltd 355 Bowes Road London N11 1AA on 22 March 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to F&a Accountancy Ltd 355 Bowes Road London N11 1AA on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 20 March 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 20 March 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 20 March 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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BERRYROCK LIMITED

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