BERWICK BANK HOLDINGS C LIMITED

Company number 07294689

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
04 Mar 2024	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 19 February 2024	(1 page)
04 Mar 2024	TM01	Termination of appointment of Daniel Mark Pearson as a director on 1 February 2024	(1 page)
25 Jan 2024	AP01	Appointment of Rosalind Futter as a director on 17 January 2024	(2 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(10 pages)
16 Oct 2023	TM01	Termination of appointment of Elaine Harley as a director on 2 October 2023	(1 page)
11 Oct 2023	TM01	Termination of appointment of Barry O'regan as a director on 2 October 2023	(1 page)
26 Jul 2023	TM01	Termination of appointment of Annant Shah as a director on 24 July 2023	(1 page)
24 May 2023	CH01	Director's details changed for Mrs Alexandra Leta Malone on 23 March 2023	(2 pages)
24 May 2023	CH01	Director's details changed for Mr Annant Shah on 23 March 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Finlay Alexander Mccutcheon on 23 May 2023	(2 pages)
31 Mar 2023	AP01	Appointment of Mr Daniel Mark Pearson as a director on 21 March 2023	(2 pages)
29 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(18 pages)
21 Apr 2022	AP01	Appointment of Mrs Alexandra Leta Malone as a director on 1 April 2022	(2 pages)
19 Apr 2022	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 1 April 2022	(2 pages)
18 Apr 2022	TM01	Termination of appointment of Jeremy Williamson as a director on 1 April 2022	(1 page)
18 Apr 2022	TM01	Termination of appointment of John Anthony Downes as a director on 1 April 2022	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	(4 pages)
10 Mar 2022	CERTNM	Company name changed marr bank wind holdings LIMITED\certificate issued on 10/03/22 RES15 ‐ Change company name resolution on 2022-02-23	(2 pages)
10 Mar 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Mar 2022	CONNOT	Change of name notice	(2 pages)
15 Feb 2022	TM01	Termination of appointment of James Isaac Smith as a director on 1 February 2022	(1 page)
01 Feb 2022	AP01	Appointment of Stephen Wheeler as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 31 December 2021	(1 page)