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BERGL NOMINEES LIMITED

Company number 01077967

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	TM01	Termination of appointment of Martin John Davies as a director on 13 April 2021	View PDF Termination of appointment of Martin John Davies as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AP01	Appointment of Craig Hughes as a director on 13 April 2021	View PDF Appointment of Craig Hughes as a director on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Martin John Davies as a secretary on 13 April 2021	View PDF Termination of appointment of Martin John Davies as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2020	CH03	Secretary's details changed for Mr Martin John Davies on 28 July 2020	View PDF Secretary's details changed for Mr Martin John Davies on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CH01	Director's details changed for Mr Alan Maurice Bergl on 28 July 2020	View PDF Director's details changed for Mr Alan Maurice Bergl on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CH01	Director's details changed for Mr Martin John Davies on 28 July 2020	View PDF Director's details changed for Mr Martin John Davies on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CH01	Director's details changed for Mr Alan Maurice Bergl on 28 July 2020	View PDF Director's details changed for Mr Alan Maurice Bergl on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2019	PSC05	Change of details for Herga Limited as a person with significant control on 6 April 2016	View PDF Change of details for Herga Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2018	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 September 2018	View PDF Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 17 September 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BERGL NOMINEES LIMITED

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