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CHAS BERGER LIMITED

Company number 00359611

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	CH01	Director's details changed for Mr James Robin Rex on 17 June 2024	View PDF Director's details changed for Mr James Robin Rex on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	TM01	Termination of appointment of Robin James Rex as a director on 16 November 2022	View PDF Termination of appointment of Robin James Rex as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Philip John Rex as a director on 16 November 2022	View PDF Termination of appointment of Philip John Rex as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	PSC07	Cessation of Robin James Rex as a person with significant control on 16 November 2022	View PDF Cessation of Robin James Rex as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of Philip John Rex as a person with significant control on 16 November 2022	View PDF Cessation of Philip John Rex as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Chas Berger Holdings Limited as a person with significant control on 16 November 2022	View PDF Notification of Chas Berger Holdings Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	MR01	Registration of charge 003596110006, created on 21 June 2022	View PDF Registration of charge 003596110006, created on 21 June 2022 - link opens in a new window - 18 pages (18 pages)
04 Apr 2022	CERTNM	Company name changed chas. Berger & son LIMITED\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-03-29	View PDF Company name changed chas. Berger & son LIMITED\certificate issued on 04/04/22 RES15 ‐ Change company name resolution on 2022-03-29 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2022	TM01	Termination of appointment of Leslie Frederick Tunstall as a director on 23 December 2021	View PDF Termination of appointment of Leslie Frederick Tunstall as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 11 April 2017	View PDF Second filing of Confirmation Statement dated 11 April 2017 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2021	PSC04	Change of details for Mr. Robin James Rex as a person with significant control on 12 January 2021	View PDF Change of details for Mr. Robin James Rex as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Leslie Tunstall on 12 January 2021	View PDF Director's details changed for Mr Leslie Tunstall on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Bradleigh Jon Smith on 12 January 2021	View PDF Director's details changed for Mr Bradleigh Jon Smith on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Robin James Rex on 12 January 2021	View PDF Director's details changed for Mr Robin James Rex on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2021	CH01	Director's details changed for Mr Bradleigh Smith on 2 March 2021	View PDF Director's details changed for Mr Bradleigh Smith on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

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CHAS BERGER LIMITED

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