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BERGINSON CONSTRUCTION LTD

Company number 13414354

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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)
06 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CERTNM	Company name changed adk retail LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24	View PDF Company name changed adk retail LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	AP02	Appointment of The Berginson Group Ltd as a director on 24 January 2023	View PDF Appointment of The Berginson Group Ltd as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC02	Notification of The Berginson Group Ltd as a person with significant control on 24 January 2023	View PDF Notification of The Berginson Group Ltd as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 January 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 January 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 January 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Daniel Mark Robinson as a director on 24 January 2023	View PDF Appointment of Mr Daniel Mark Robinson as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 1 June 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

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