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BERRY & OAK LIMITED

Company number 09940516

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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)
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2023 MA Memorandum and Articles of Association
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 21,260
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 20,200
12 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-30
12 Dec 2017 CONNOT Change of name notice
27 Nov 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
15 Mar 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Jan 2016 CH01 Director's details changed for Mrs Sarah Eleanor Elson on 7 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Andrew David Elson on 7 January 2016