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BERISFORD HOLDINGS LIMITED

Company number 02629465

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2020 DS01 Application to strike the company off the register
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of John Albert James Rourke as a director on 19 June 2020
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
05 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
05 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
04 Dec 2017 TM01 Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017
04 Dec 2017 AP01 Appointment of Mr John Albert James Rourke as a director on 30 November 2017
05 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
05 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16