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BERWICK HOLIDAY CENTRE LIMITED

Company number 01124001

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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 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 TM01 Termination of appointment of Jane Elizabeth Bentall as a director on 1 September 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
26 Feb 2021 MR04 Satisfaction of charge 4 in full
26 Feb 2021 MR04 Satisfaction of charge 5 in full
26 Feb 2021 MR04 Satisfaction of charge 6 in full
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
02 Jan 2019 TM01 Termination of appointment of Dermot Francis King as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 1 January 2019
02 Jan 2019 TM02 Termination of appointment of Dermot Francis King as a secretary on 1 January 2019
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
10 Jan 2018 TM01 Termination of appointment of John Philip Dunford as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Paul Charles Flaum as a director on 1 January 2018
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates