BERRINGTON UK filing history - Find and update company information

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BERRINGTON UK

Company number 03179466

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
20 Jul 2023	AP03	Appointment of Jonathan Smith as a secretary on 17 July 2023	View PDF Appointment of Jonathan Smith as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM02	Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023	View PDF Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC05	Change of details for Itw Uk Finance Gamma Limited as a person with significant control on 12 January 2023	View PDF Change of details for Itw Uk Finance Gamma Limited as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023	View PDF Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
29 Nov 2021	TM02	Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021	View PDF Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 May 2020	PSC02	Notification of Itw Uk Finance Gamma Limited as a person with significant control on 19 November 2018	View PDF Notification of Itw Uk Finance Gamma Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	PSC07	Cessation of Itw Uk as a person with significant control on 19 November 2018	View PDF Cessation of Itw Uk as a person with significant control on 19 November 2018 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Apr 2018	CH01	Director's details changed for Mr Stephen James Rowell on 16 March 2017	View PDF Director's details changed for Mr Stephen James Rowell on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	PSC05	Change of details for Itw Uk as a person with significant control on 22 December 2017	View PDF Change of details for Itw Uk as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	View PDF Appointment of Ryan Ronald Dale as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)

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