- Company Overview for BERGKAMP PRODUCTIONS LIMITED (07945672)
- Filing history for BERGKAMP PRODUCTIONS LIMITED (07945672)
- People for BERGKAMP PRODUCTIONS LIMITED (07945672)
- Charges for BERGKAMP PRODUCTIONS LIMITED (07945672)
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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) |
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05 Dec 2019 | AA01 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
04 Oct 2019 | AP01 | Appointment of Mr Christopher Sutherland as a director on 4 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Caroline Jane Percy as a director on 4 October 2019 | |
08 Sep 2019 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019 | |
05 Sep 2019 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019 | |
05 Sep 2019 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019 | |
12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
27 Mar 2019 | AA | Accounts for a small company made up to 2 April 2018 | |
21 Dec 2018 | AA01 | Previous accounting period shortened from 27 March 2018 to 26 March 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
18 May 2018 | AA | Accounts for a small company made up to 3 April 2017 | |
13 Apr 2018 | AP03 | Appointment of Jennifer Wright as a secretary on 6 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
26 Mar 2018 | AA01 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 | |
27 Dec 2017 | AA01 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with updates | |
23 Aug 2017 | TM01 | Termination of appointment of Tim O'shea as a director on 22 August 2017 | |
22 Aug 2017 | AP01 | Appointment of Caroline Jane Percy as a director on 22 August 2017 | |
28 Jul 2017 | AA | Accounts for a small company made up to 5 April 2016 | |
22 Jun 2017 | TM01 | Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 | |
22 Mar 2017 | AA01 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
23 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
21 Jul 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 |