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Pugh Berry Limited

Documents

Total Documents75
Total Pages196

Filing History

26 April 2024Accounts for a dormant company made up to 31 August 2023
7 March 2024Registered office address changed from Astonish House (Ww Group) Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW England to Astonish House (Ww Group) Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW on 7 March 2024
7 March 2024Registered office address changed from PO Box 9 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW to Astonish House (Ww Group) Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW on 7 March 2024
3 September 2023Confirmation statement made on 21 August 2023 with no updates
25 May 2023Accounts for a dormant company made up to 31 August 2022
30 August 2022Confirmation statement made on 21 August 2022 with no updates
28 April 2022Accounts for a dormant company made up to 31 August 2021
23 August 2021Confirmation statement made on 21 August 2021 with no updates
25 May 2021Accounts for a dormant company made up to 31 August 2020
28 August 2020Confirmation statement made on 21 August 2020 with no updates
30 April 2020Accounts for a dormant company made up to 31 August 2019
3 September 2019Confirmation statement made on 21 August 2019 with no updates
30 May 2019Accounts for a dormant company made up to 31 August 2018
3 September 2018Confirmation statement made on 21 August 2018 with no updates
25 April 2018Accounts for a dormant company made up to 31 August 2017
21 August 2017Termination of appointment of Allan Kerr Green as a director on 28 July 2017
21 August 2017Confirmation statement made on 21 August 2017 with no updates
21 August 2017Termination of appointment of Allan Kerr Green as a director on 28 July 2017
21 August 2017Confirmation statement made on 21 August 2017 with no updates
28 April 2017Accounts for a dormant company made up to 31 August 2016
28 April 2017Accounts for a dormant company made up to 31 August 2016
25 August 2016Confirmation statement made on 21 August 2016 with updates
25 August 2016Confirmation statement made on 21 August 2016 with updates
27 April 2016Accounts for a dormant company made up to 31 August 2015
27 April 2016Accounts for a dormant company made up to 31 August 2015
16 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
29 April 2015Accounts for a dormant company made up to 31 August 2014
29 April 2015Accounts for a dormant company made up to 31 August 2014
17 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
29 April 2014Accounts for a dormant company made up to 31 August 2013
29 April 2014Accounts for a dormant company made up to 31 August 2013
17 September 2013Registered office address changed from Po Box 9 Richardshaw Business Centre Grangefield Industrial Estate Pudsey West Yorkshire LS28 6RW United Kingdom on 17 September 2013
17 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 September 2013Registered office address changed from Po Box Po Box 9 Po Box 9 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW England on 17 September 2013
17 September 2013Registered office address changed from Po Box 9 Richardshaw Business Centre Grangefield Industrial Estate Pudsey West Yorkshire LS28 6RW United Kingdom on 17 September 2013
17 September 2013Registered office address changed from Po Box Po Box 9 Po Box 9 Richardshaw Road Grangefield Industrial Estate Pudsey West Yorkshire LS28 6QW England on 17 September 2013
26 April 2013Accounts for a dormant company made up to 31 August 2012
26 April 2013Accounts for a dormant company made up to 31 August 2012
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 21 August 2012 with a full list of shareholders
3 May 2012Accounts for a dormant company made up to 31 August 2011
3 May 2012Accounts for a dormant company made up to 31 August 2011
18 September 2011Director's details changed for Mr Christopher Richard Ferris on 18 September 2011
18 September 2011Director's details changed for Mr Allan Kerr Green on 18 September 2011
18 September 2011Director's details changed for Mr Christopher Richard Ferris on 18 September 2011
18 September 2011Appointment of Mr Hugh Edward Birkhead as a secretary
18 September 2011Appointment of Mr Hugh Edward Birkhead as a secretary
18 September 2011Director's details changed for Mr Allan Kerr Green on 18 September 2011
16 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
16 September 2011Director's details changed for Mr Allan Kerr Green on 16 September 2011
16 September 2011Director's details changed for Mr Allan Kerr Green on 16 September 2011
16 September 2011Annual return made up to 21 August 2011 with a full list of shareholders
9 May 2011Accounts for a dormant company made up to 31 August 2010
9 May 2011Accounts for a dormant company made up to 31 August 2010
9 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
9 September 2010Annual return made up to 21 August 2010 with a full list of shareholders
17 April 2010Accounts for a dormant company made up to 31 August 2009
17 April 2010Accounts for a dormant company made up to 31 August 2009
10 September 2009Location of register of members
10 September 2009Location of debenture register
10 September 2009Return made up to 21/08/09; full list of members
10 September 2009Return made up to 21/08/09; full list of members
10 September 2009Location of debenture register
10 September 2009Registered office changed on 10/09/2009 from po box 9 richardshaw business centre grangefield industrial estate pudsey west yorkshire LS28 6RW
10 September 2009Registered office changed on 10/09/2009 from po box 9 richardshaw business centre grangefield industrial estate pudsey west yorkshire LS28 6RW
10 September 2009Location of register of members
9 September 2009Registered office changed on 09/09/2009 from garry thickett acma armstrong house, first avenue doncaster finningley airport doncaster south yorkshire DN9 3GA
9 September 2009Registered office changed on 09/09/2009 from garry thickett acma armstrong house, first avenue doncaster finningley airport doncaster south yorkshire DN9 3GA
23 September 2008Director appointed christopher richard ferris
23 September 2008Director appointed christopher richard ferris
21 August 2008Incorporation
21 August 2008Incorporation
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