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BERRY RING LIMITED

Company number 03604138

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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 2023 CS01 Confirmation statement made on 27 July 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 30 November 2022
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
13 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
22 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
09 Apr 2021 TM01 Termination of appointment of Robert John Mccutcheon as a director on 23 October 2020
18 Mar 2021 AA01 Previous accounting period extended from 31 August 2020 to 30 November 2020
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013