BERRY RECRUITMENT GROUP LTD.
| Status | ACTIVE |
| Company No. | 09200786 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2014 |
| Age | 9 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
BERRY RECRUITMENT GROUP LTD. is an active private limited company with number 09200786. It was incorporated 9 years, 8 months, 27 days ago, on 03 September 2014. The company address is Porters House Porters House, St Albans, AL3 6PQ, Herts.
Company Fillings
Accounts with accounts type group
Date: 20 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type group
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Termination director company with name termination date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony George Berry
Termination date: 2022-09-15
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michelle Stewart
Change date: 2022-06-16
Documents
Accounts with accounts type group
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 17 Mar 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH03
Date: 2022-12-07
Capital : 522.2 GBP
Documents
Notification of a person with significant control statement
Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Cessation of a person with significant control
Date: 15 Sep 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Chown
Cessation date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 15 Sep 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-31
Psc name: Spencer Morgan Berry
Documents
Capital allotment shares
Date: 13 Jul 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 11,111.1 GBP
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Nicholas Miller
Documents
Resolution
Date: 30 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 23 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-23
Officer name: Michael Robert Sarson
Documents
Accounts with accounts type group
Date: 15 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Jun 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 12 Jun 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 20 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Douglas James Mccall
Appointment date: 2019-10-31
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas James Mccall
Appointment date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092007860001
Charge creation date: 2019-07-15
Documents
Accounts with accounts type group
Date: 27 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type group
Date: 19 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Accounts with accounts type group
Date: 03 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
Accounts with accounts type group
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 May 2016
Category: Capital
Type: SH08
Documents
Capital return purchase own shares treasury capital date
Date: 09 May 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH03
Capital : 300 GBP
Date: 2016-03-31
Documents
Resolution
Date: 29 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-03
Documents
Change person director company with change date
Date: 15 Sep 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee James Gamble
Change date: 2015-03-23
Documents
Change person director company with change date
Date: 15 Sep 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Folds
Change date: 2015-09-09
Documents
Capital name of class of shares
Date: 10 Jul 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 13 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2014-09-12
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-12
Capital : 9,000 GBP
Documents
Capital name of class of shares
Date: 26 Feb 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-19
Officer name: Mrs Michelle Stewart
Documents
Certificate change of name company
Date: 28 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed berry branch LIMITED\certificate issued on 28/10/14
Documents
Resolution
Date: 20 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 20 Oct 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-12
Officer name: Mr Antony George Berry
Documents
Appoint person director company with name date
Date: 25 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-12
Officer name: Mr Ian Michael Langley
Documents
Capital allotment shares
Date: 08 Sep 2014
Action Date: 03 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-03
Capital : 3,281.2 GBP
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 03 Sep 2014
Category: Capital
Type: SH01
Capital : 1,891.4 GBP
Date: 2014-09-03
Documents
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