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UK BERLGAN LIMITED

Company number 10099049

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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 Jun 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
28 May 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 28 May 2024
19 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 19 January 2023
06 May 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 May 2021 AA Accounts for a dormant company made up to 30 April 2021
27 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 27 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2020 PSC04 Change of details for Meena Muraleeswaran as a person with significant control on 3 April 2020
07 Apr 2020 CH01 Director's details changed for Ms Meena Muraleeswaran on 3 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
21 May 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
09 May 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
27 Apr 2018 CH01 Director's details changed for Ms Meena Muraleeswaran on 27 April 2018
27 Apr 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 27 April 2018
27 Apr 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 27 April 2018
03 May 2017 AA Accounts for a dormant company made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 2 April 2017 with no updates
27 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates