BERRYHILL PROPERTY GROUP LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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15/01/2515 January 2025 Satisfaction of charge 115874130004 in full

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2410 October 2024 Registration of charge 115874130007, created on 2024-10-01

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03/10/243 October 2024 Registration of charge 115874130006, created on 2024-10-01

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24/09/2424 September 2024 Previous accounting period shortened from 2023-09-27 to 2023-09-26

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12/07/2412 July 2024 Confirmation statement made on 2024-07-11 with updates

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24/06/2424 June 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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28/09/2328 September 2023 Confirmation statement made on 2023-09-24 with no updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-09-30

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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14/04/2314 April 2023 Director's details changed for Mr Henry Sewell on 2023-04-14

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04/04/234 April 2023 Change of details for Mr Henry Sewell as a person with significant control on 2023-04-04

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19/10/2219 October 2022 Registered office address changed from Create Business Hub Ground Floor 5 Rayleigh Road Shenfield Essex CM13 1AB United Kingdom to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19

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05/10/225 October 2022 Registered office address changed from Tish Press & Co 27 Cambridge Park London E11 2PU England to Create Business Hub Ground Floor 5 Rayleigh Road Shenfield Essex CM13 1AB on 2022-10-05

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/09/2212 September 2022 Registration of charge 115874130005, created on 2022-09-06

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01/10/211 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Registration of charge 115874130002, created on 2021-06-29

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/09/203 September 2020 30/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115874130001

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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