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BERWIN LEIGHTON PAISNER LIMITED

Company number 04131376

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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)
29 Aug 2018 AP01 Appointment of Ms Nicole Bigby as a director on 22 August 2018
29 Aug 2018 AP03 Appointment of Ms Nicole Bigby as a secretary on 22 August 2018
23 Aug 2018 TM01 Termination of appointment of Stephen Adrian Walker as a director on 22 August 2018
23 Aug 2018 TM02 Termination of appointment of Stephen Adrian Walker as a secretary on 22 August 2018
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 PSC05 Change of details for Berwin Leighton Paisner Llp as a person with significant control on 3 April 2018
08 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
11 Sep 2013 AP03 Appointment of Mr Stephen Adrian Walker as a secretary
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 TM02 Termination of appointment of Jeffrey Prescott as a secretary
16 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Stephen Adrian Walker as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of Peter Robinson as a director
18 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders