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BERWICK DOWN LIMITED

Company number 03098015

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
12 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	SH06	Cancellation of shares. Statement of capital on 13 April 2018 GBP 87,502	View PDF Cancellation of shares. Statement of capital on 13 April 2018 GBP 87,502 - link opens in a new window - 4 pages (4 pages)
30 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of Vivienne Ann Jennifer Guinness as a director on 13 April 2018	View PDF Termination of appointment of Vivienne Ann Jennifer Guinness as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2018	SH19	Statement of capital on 17 April 2018 GBP 100,002	View PDF Statement of capital on 17 April 2018 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CAP-SS	Solvency Statement dated 13/04/18	View PDF Solvency Statement dated 13/04/18 - link opens in a new window - 1 page (1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/04/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium account 13/04/2018 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	View PDF Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
14 Mar 2018	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	View PDF Register inspection address has been changed to 16 Old Bailey London EC4M 7EG - link opens in a new window - 1 page (1 page)
14 Mar 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Forest House Chute Andover Hampshire SP11 9DS on 14 March 2018	View PDF Registered office address changed from 16 Old Bailey London EC4M 7EG to Forest House Chute Andover Hampshire SP11 9DS on 14 March 2018 - link opens in a new window - 1 page (1 page)

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