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BERRYMIRE LTD

Company number 13916888

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 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)
06 Oct 2023	AD01	Registered office address changed from Flat 19 Nell Gwynn Close Shenley Radlett WD7 9JA England to 6-7 Waterside Station Road Harpenden AL5 4US on 6 October 2023	View PDF Registered office address changed from Flat 19 Nell Gwynn Close Shenley Radlett WD7 9JA England to 6-7 Waterside Station Road Harpenden AL5 4US on 6 October 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC04	Change of details for Miss Emma Fay Cooper as a person with significant control on 1 September 2022	View PDF Change of details for Miss Emma Fay Cooper as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Meghan Laura Night as a director on 1 September 2022	View PDF Termination of appointment of Meghan Laura Night as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Meghan Laura Knight as a person with significant control on 1 September 2022	View PDF Cessation of Meghan Laura Knight as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AD01	Registered office address changed from Hobday Cottage the Lees Boughton Lees Ashford TN25 4HX England to Flat 19 Nell Gwynn Close Shenley Radlett WD7 9JA on 23 January 2023	View PDF Registered office address changed from Hobday Cottage the Lees Boughton Lees Ashford TN25 4HX England to Flat 19 Nell Gwynn Close Shenley Radlett WD7 9JA on 23 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC01	Notification of Emma Fay Cooper as a person with significant control on 1 July 2022	View PDF Notification of Emma Fay Cooper as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Mrs Meghan Laura Knight as a person with significant control on 1 July 2022	View PDF Change of details for Mrs Meghan Laura Knight as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Miss Emma Fay Cooper as a director on 1 July 2022	View PDF Appointment of Miss Emma Fay Cooper as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	PSC01	Notification of Meghan Laura Knight as a person with significant control on 9 March 2022	View PDF Notification of Meghan Laura Knight as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mrs Meghan Laura Night as a director on 9 March 2022	View PDF Appointment of Mrs Meghan Laura Night as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 9 March 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 9 March 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AD01	Registered office address changed from 23 Ashford Road Derbyshire Dronfield Woodhouse S18 8RQ United Kingdom to Hobday Cottage the Lees Boughton Lees Ashford TN25 4HX on 9 March 2022	View PDF Registered office address changed from 23 Ashford Road Derbyshire Dronfield Woodhouse S18 8RQ United Kingdom to Hobday Cottage the Lees Boughton Lees Ashford TN25 4HX on 9 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-15 GBP 10	View PDF Incorporation Statement of capital on 2022-02-15 GBP 10 - link opens in a new window - 28 pages (28 pages)

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BERRYMIRE LTD

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