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VAN BERGEN LTD

Company number 06427443

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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)
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
03 Oct 2022 AA Micro company accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 CH01 Director's details changed for Wilhelmus Henricus Maria Van Bergen on 22 February 2021
29 Mar 2021 PSC04 Change of details for Wilhelmus Henricus Maria Van Bergen as a person with significant control on 22 February 2021
31 Jan 2021 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
04 May 2020 TM02 Termination of appointment of Niled Limited as a secretary on 1 May 2020
23 Dec 2019 AD01 Registered office address changed from PO Box 4385 06427443: Companies House Default Address Cardiff CF14 8LH to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 23 December 2019
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
25 Nov 2019 CH04 Secretary's details changed for Niled Limited on 25 November 2019
08 Nov 2019 RP05 Registered office address changed to PO Box 4385, 06427443: Companies House Default Address, Cardiff, CF14 8LH on 8 November 2019
30 Oct 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2 May 2018
29 Dec 2017 AA Micro company accounts made up to 31 December 2016
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1