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BERWICK BANK C LIMITED

Company number 07294599

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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)
04 Dec 2024 AA Full accounts made up to 31 March 2024
22 Nov 2024 AP01 Appointment of Stuart Peter Hood as a director on 1 November 2024
14 Oct 2024 AP01 Appointment of Jane Elizabeth Dunne as a director on 14 October 2024
03 Sep 2024 AP01 Appointment of Mr Robert Bryce as a director on 1 September 2024
02 Sep 2024 AP01 Appointment of Heather Lindsay Donald as a director on 1 September 2024
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 February 2024
04 Mar 2024 TM01 Termination of appointment of Daniel Mark Pearson as a director on 1 February 2024
25 Jan 2024 AP01 Appointment of Rosalind Futter as a director on 17 January 2024
30 Oct 2023 AA Full accounts made up to 31 March 2023
16 Oct 2023 TM01 Termination of appointment of Elaine Harley as a director on 2 October 2023
11 Oct 2023 TM01 Termination of appointment of Barry O'regan as a director on 2 October 2023
26 Jul 2023 TM01 Termination of appointment of Annant Shah as a director on 24 July 2023
24 May 2023 CH01 Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023
24 May 2023 CH01 Director's details changed for Mr Annant Shah on 23 March 2023
23 May 2023 CH01 Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023
31 Mar 2023 AP01 Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023
29 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
21 Apr 2022 AP01 Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022
19 Apr 2022 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022
18 Apr 2022 TM01 Termination of appointment of Jeremy Williamson as a director on 1 April 2022
18 Apr 2022 TM01 Termination of appointment of John Anthony Downes as a director on 1 April 2022
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
23 Mar 2022 PSC05 Change of details for Marr Bank Wind Holdings Limited as a person with significant control on 10 March 2022