BERISFORD HOLDINGS LIMITED

Company number 02629465

Date	Type	Description	View / Download
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
14 Feb 2017	TM01	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017	(1 page)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
20 Jul 2016	AD01	Registered office address changed from St Ann's Wharf Quayside Newcastle upon Tyne NE1 3DX United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 July 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU England to St Ann's Wharf Quayside Newcastle upon Tyne NE1 3DX on 4 July 2016	(1 page)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
26 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
24 Feb 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2016	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 28 January 2016	(1 page)
24 Dec 2015	SH20	Statement by Directors	(2 pages)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 1	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem ac 08/12/2015	(3 pages)
16 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalisation and allotment 01/12/2015	(9 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2	(3 pages)