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BERCO HOLDINGS LTD

Company number 09855438

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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)
26 Nov 2020	AA01	Previous accounting period shortened from 28 November 2019 to 27 November 2019	View PDF Previous accounting period shortened from 28 November 2019 to 27 November 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 28 November 2018	View PDF Micro company accounts made up to 28 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	AA	Micro company accounts made up to 28 November 2017	View PDF Micro company accounts made up to 28 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	MR04	Satisfaction of charge 098554380003 in full	View PDF Satisfaction of charge 098554380003 in full - link opens in a new window - 1 page (1 page)
01 Mar 2019	MR01	Registration of charge 098554380004, created on 25 February 2019	View PDF Registration of charge 098554380004, created on 25 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA01	Current accounting period shortened from 29 November 2017 to 28 November 2017	View PDF Current accounting period shortened from 29 November 2017 to 28 November 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA01	Previous accounting period shortened from 30 November 2017 to 29 November 2017	View PDF Previous accounting period shortened from 30 November 2017 to 29 November 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from 28 Crowland Road London N15 6UT England to 76 Gladesmore Road London N15 6TD on 15 March 2018	View PDF Registered office address changed from 28 Crowland Road London N15 6UT England to 76 Gladesmore Road London N15 6TD on 15 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AP01	Appointment of Mr Elimelech Shif as a director on 14 March 2018	View PDF Appointment of Mr Elimelech Shif as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Elimelech Shif as a person with significant control on 14 March 2018	View PDF Notification of Elimelech Shif as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC07	Cessation of Efrajim Beck as a person with significant control on 14 March 2018	View PDF Cessation of Efrajim Beck as a person with significant control on 14 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	TM01	Termination of appointment of Efrajim Beck as a director on 14 March 2018	View PDF Termination of appointment of Efrajim Beck as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	MR04	Satisfaction of charge 098554380002 in full	View PDF Satisfaction of charge 098554380002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2016	MR04	Satisfaction of charge 098554380001 in full	View PDF Satisfaction of charge 098554380001 in full - link opens in a new window - 1 page (1 page)
24 Sep 2016	MR01	Registration of charge 098554380003, created on 15 September 2016	View PDF Registration of charge 098554380003, created on 15 September 2016 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	MR01	Registration of charge 098554380002, created on 18 December 2015	View PDF Registration of charge 098554380002, created on 18 December 2015 - link opens in a new window - 34 pages (34 pages)
21 Dec 2015	MR01	Registration of charge 098554380001, created on 18 December 2015	View PDF Registration of charge 098554380001, created on 18 December 2015 - link opens in a new window - 32 pages (32 pages)
04 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-04 GBP 10	View PDF Incorporation Statement of capital on 2015-11-04 GBP 10 - link opens in a new window - 26 pages (26 pages)

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BERCO HOLDINGS LTD

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