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BERGAMOT VENTURES LIMITED

Company number 04585071

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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)
18 Nov 2024 CH01 Director's details changed for Mr Mark St John Daly on 15 November 2024
15 Nov 2024 CH01 Director's details changed for Mr Mark Stupples on 15 November 2024
15 Nov 2024 PSC05 Change of details for Lochindaal Ventures Limited as a person with significant control on 15 November 2024
14 Nov 2024 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 14 November 2024
14 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
22 Nov 2023 PSC05 Change of details for Lochindaal Ventures Limited as a person with significant control on 30 October 2023
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
26 Sep 2022 CH01 Director's details changed for Mr Mark Stupples on 26 May 2022
26 May 2022 AP01 Appointment of Mr Mark St John Daly as a director on 11 May 2022
01 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
28 Jan 2022 TM01 Termination of appointment of Andrew Hulme as a director on 18 December 2021
15 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 May 2018 AP01 Appointment of Andrew Hulme as a director on 13 March 2018
08 May 2018 TM01 Termination of appointment of Amy Charlotte Bone as a director on 13 March 2018
22 Dec 2017 AA Accounts for a small company made up to 30 April 2017
29 Nov 2017 PSC02 Notification of Uberior Europe Limited as a person with significant control on 6 April 2016