BERRYMANS LACE MAWER SERVICE COMPANY

Company number 02995501

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
02 Sep 2023	LIQ01	Declaration of solvency	(6 pages)
23 Aug 2023	AD01	Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 23 August 2023	(2 pages)
23 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
23 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
03 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
09 Jul 2022	MR04	Satisfaction of charge 029955010002 in full	(4 pages)
07 Jan 2022	AD02	Register inspection address has been changed to 2 New Bailey Square Stanley Street Salford M3 5GS	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
14 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
06 Sep 2021	AD01	Registered office address changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU to 2 New Bailey Stanley Street Salford M3 5GS on 6 September 2021	(1 page)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
02 Nov 2020	MR04	Satisfaction of charge 029955010001 in full	(1 page)
28 Oct 2020	MR01	Registration of charge 029955010002, created on 27 October 2020	(49 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
28 May 2020	PSC09	Withdrawal of a person with significant control statement on 28 May 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
28 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
08 Nov 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
02 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Michael Jeremy Brown as a director on 1 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Matthew Harrington as a director on 1 February 2018	(2 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Transaction 02/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)