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BERGHOLT HOLDINGS LIMITED

Company number 11401863

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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)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2023	CH01	Director's details changed for Mr Abraham Anthony Samuel Stern on 4 September 2023	View PDF Director's details changed for Mr Abraham Anthony Samuel Stern on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	PSC04	Change of details for Mr Abraham Anthony Samuel Stern as a person with significant control on 3 September 2023	View PDF Change of details for Mr Abraham Anthony Samuel Stern as a person with significant control on 3 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	AD01	Registered office address changed from 63a Lampard Grove London N16 6XA England to 4 Bergholt Crescent London N16 5JE on 17 September 2023	View PDF Registered office address changed from 63a Lampard Grove London N16 6XA England to 4 Bergholt Crescent London N16 5JE on 17 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2020	AD01	Registered office address changed from 28 st. Andrew's Grove London N16 5NE United Kingdom to 63a Lampard Grove London N16 6XA on 4 November 2020	View PDF Registered office address changed from 28 st. Andrew's Grove London N16 5NE United Kingdom to 63a Lampard Grove London N16 6XA on 4 November 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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