DAVID BERRYMAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | |
| 14/05/2514 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 |
| 28/01/2528 January 2025 | Appointment of Damian Robert Sanders as a director on 2025-01-02 |
| 23/01/2523 January 2025 | Termination of appointment of John Andrew Gallemore as a director on 2025-01-02 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2022-09-22 |
| 03/11/223 November 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 |
| 02/11/222 November 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 |
| 01/11/221 November 2022 | Change of details for Thg Nutrition Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 5th Floor Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Notification of Thg Nutrition Limited as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Cessation of The Hut.Com Limited as a person with significant control on 2022-03-01 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 29/02/2029 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103921350001 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY MARIANNE PYRKE |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR DAVID ALEC BERRYMAN |
| 22/01/1822 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | ALTER ARTICLES 07/01/2018 |
| 14/11/1714 November 2017 | PREVSHO FROM 30/09/2017 TO 31/05/2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE FLORENCE PYRKE |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALEC BERRYMAN / 21/10/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1710 February 2017 | COMPANY NAME CHANGED DBH (2016) LIMITED CERTIFICATE ISSUED ON 10/02/17 |
| 04/12/164 December 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 1764000.00 |
| 01/12/161 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 1114000 |
| 15/11/1615 November 2016 | SOLVENCY STATEMENT DATED 24/10/16 |
| 15/11/1615 November 2016 | REDUCE ISSUED CAPITAL 24/10/2016 |
| 15/11/1615 November 2016 | SUBDIV 21/10/2016 |
| 15/11/1615 November 2016 | STATEMENT BY DIRECTORS |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1623 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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