- Company Overview for THE BERGINSON GROUP LTD (13389379)
- Filing history for THE BERGINSON GROUP LTD (13389379)
- People for THE BERGINSON GROUP LTD (13389379)
- More for THE BERGINSON GROUP LTD (13389379)
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) |
---|---|---|---|
06 Mar 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
29 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
25 Jan 2023 | CERTNM |
Company name changed krystal cakes and pastries LTD\certificate issued on 25/01/23
|
|
24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
24 Jan 2023 | PSC01 | Notification of Daniel Mark Robinson as a person with significant control on 24 January 2023 | |
24 Jan 2023 | AP01 | Appointment of Mr Daniel Robinson as a director on 24 January 2023 | |
24 Jan 2023 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 24 January 2023 | |
24 Jan 2023 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Union Building 51 59 Rose Lane Norwich Norfolk NR1 1BY on 24 January 2023 | |
24 Jan 2023 | PSC07 | Cessation of Bryan Anthony Thornton as a person with significant control on 24 January 2023 | |
24 Jan 2023 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 24 January 2023 | |
28 Sep 2022 | PSC02 | Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022 | |
12 Sep 2022 | AA | Accounts for a dormant company made up to 31 May 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 10 May 2022 with updates | |
08 Jun 2022 | PSC01 | Notification of Bryan Anthony Thornton as a person with significant control on 6 June 2022 | |
08 Jun 2022 | AP01 | Appointment of Mr Bryan Thornton as a director on 6 June 2022 | |
07 Jun 2022 | PSC07 | Cessation of Peter Valaitis as a person with significant control on 11 May 2022 | |
07 Jun 2022 | AD01 | Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 June 2022 | |
07 Jun 2022 | TM01 | Termination of appointment of Peter Anthony Valaitis as a director on 11 May 2022 | |
12 May 2022 | AD01 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 12 May 2022 | |
11 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-11
|