ARGENT BERRY GROUP LIMITED: Filings
Overview
| Company Name | ARGENT BERRY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09403144 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARGENT BERRY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
legacy | 61 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Poupart Limited as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed berryworld group LIMITED\certificate issued on 31/10/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 094031440007, created on Apr 30, 2024 | 5 pages | MR01 | ||||||||||
Satisfaction of charge 094031440002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 094031440001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Charles Alfred Dawson as a director on Feb 26, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
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