THE SUMMER BERRY COMPANY UK: Filings

  • Overview

    Company NameTHE SUMMER BERRY COMPANY UK
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02087609
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE SUMMER BERRY COMPANY UK?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Wilkinson as a director on May 28, 2026

    1 pagesTM01

    Appointment of Mr Jonathan Andrew Lamont as a director on May 12, 2026

    2 pagesAP01

    Confirmation statement made on Mar 17, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Leythorne Nurseries Vinnetrow Road Runcton Chichester PO20 1QB England to Groves Farm Colworth Chichester West Sussex PO20 2DX on Jul 30, 2024

    1 pagesAD01

    Full accounts made up to Oct 31, 2023

    27 pagesAA

    Registration of charge 020876090018, created on Jun 28, 2024

    58 pagesMR01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 17, 2024 with updates

    5 pagesCS01

    Full accounts made up to Oct 31, 2022

    28 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard Kenneth Bonn as a director on Dec 30, 2022

    1 pagesTM01

    Termination of appointment of Benjamin David Rowe Jones as a director on Jul 18, 2022

    1 pagesTM01

    Appointment of Mr Richard John Wilkinson as a director on Sep 01, 2022

    2 pagesAP01

    Full accounts made up to Oct 24, 2021

    28 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 25, 2020

    28 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    5 pagesCS01

    Appointment of Mr David Sanclement as a director on Apr 01, 2021

    2 pagesAP01

    Appointment of Mr Benjamin David Rowe Jones as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of David Iain Kay as a director on Nov 02, 2020

    1 pagesTM01

    Termination of appointment of Tonka Pencheva Stoyanova as a secretary on Mar 12, 2021

    1 pagesTM02

    Full accounts made up to Oct 31, 2019

    31 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0