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BERRYWORLD US HOLDINGS LIMITED

Company number 14172022

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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)
07 Aug 2024 CH01 Director's details changed for Mr Adam Lewis Olins on 5 August 2024
07 Aug 2024 CH01 Director's details changed for Mr Adam Lewis Olins on 5 August 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
23 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Apr 2024 MR04 Satisfaction of charge 141720220001 in full
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2023 TM01 Termination of appointment of Andrea Jane Aburrow as a director on 30 May 2023
31 May 2023 CH01 Director's details changed for Mr Adam Lewis Olins on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr David John Gray on 31 May 2023
31 May 2023 CH01 Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
31 May 2023 CH01 Director's details changed for Mrs Nicola Challis on 31 May 2023
18 May 2023 PSC05 Change of details for Fm Hatton Group Limited as a person with significant control on 30 March 2023
18 Apr 2023 AD01 Registered office address changed from Level 5 9 Hatton Street London NW8 8PL United Kingdom to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 18 April 2023
12 Jan 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
20 Dec 2022 PSC05 Change of details for Fm Hatton Group Limited as a person with significant control on 19 August 2022
01 Sep 2022 AP01 Appointment of Mrs Nicola Challis as a director on 1 September 2022