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BERWICK WOODS MANAGEMENT COMPANY LIMITED

Company number 04121842

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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)
14 Oct 2024 TM01 Termination of appointment of Gavin Alexander Mearns as a director on 14 October 2024
14 Oct 2024 TM01 Termination of appointment of Paul Macainsh as a director on 14 October 2024
07 Oct 2024 AP01 Appointment of Mrs Jemma Maureen Hatteea as a director on 7 October 2024
23 Sep 2024 AP01 Appointment of Mrs Andrea Jane Grimes-Crompton as a director on 23 September 2024
10 Sep 2024 AP01 Appointment of Ms Krista Jane Swan as a director on 6 September 2024
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Feb 2023 TM01 Termination of appointment of Nigel Francis Burnand as a director on 1 February 2023
10 Feb 2023 AP01 Appointment of Mr Gavin Alexander Mearns as a director on 1 February 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD April 2023 under section 1088 of the Companies Act 2006
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Paul Macainsh as a director on 29 September 2021
15 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
26 Feb 2018 CH01 Director's details changed for Mr Nigel Francis Bernand on 23 February 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates