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BERISFORDS LIMITED

Company number 02707046

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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)
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
23 Jan 2024 AD01 Registered office address changed from Jubilee Mill Thomas Street Congleton Cheshire CW12 1EF to Jubilee Mill Thomas Street Congleton Cheshire CW12 1QY on 23 January 2024
16 Aug 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Fiona Hampton as a director on 12 April 2021
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
06 Aug 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
10 Sep 2019 PSC08 Notification of a person with significant control statement
10 Sep 2019 PSC07 Cessation of Rene Lenzin as a person with significant control on 27 August 2019
10 Sep 2019 PSC07 Cessation of Hans Georg Kuny as a person with significant control on 27 August 2019
16 May 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
04 Apr 2019 CH01 Director's details changed for Fiona Hampton on 1 April 2019
07 Jun 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
09 May 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Apr 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,205,000
03 Dec 2015 CH01 Director's details changed for Mr Peter James Bowers on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Armin Meinrad Schwegler as a director on 3 December 2015