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THE BERWICK GROUP LIMITED

Company number 03741665

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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)
12 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
14 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CH01 Director's details changed for Mr David Anthony Peters on 11 May 2020
12 May 2020 CH03 Secretary's details changed for Mr David Anthony Peters on 11 May 2020
29 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 May 2019 CH01 Director's details changed for Mr David Anthony Peters on 2 May 2019
03 May 2019 CH03 Secretary's details changed for Mr David Anthony Peters on 2 May 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 AP01 Appointment of Mr Christopher Richard Adrian Scrope as a director on 28 March 2016
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Richard Boggis-Rolfe as a director on 28 March 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 301,020
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014