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BERGHOLT ESTATES LIMITED

Company number 08760482

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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 Feb 2024 AD01 Registered office address changed from Top Floor 149 Clapton Common London E5 9AE England to Halbert Mews , Unit 1, 60a Knightland Road London E5 9HS on 29 February 2024
05 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
05 Nov 2023 CH01 Director's details changed for Mr Joseph Leib Sonnenschein on 5 November 2023
05 Nov 2023 PSC04 Change of details for Mrs Sarah Sonnenschein as a person with significant control on 5 November 2023
05 Nov 2023 PSC04 Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 5 November 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Jun 2023 MR01 Registration of charge 087604820010, created on 9 June 2023
05 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
04 Nov 2022 AD01 Registered office address changed from 13 Bergholt Crescent London N16 5JE England to Top Floor 149 Clapton Common London E5 9AE on 4 November 2022
24 Oct 2022 AD01 Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 13 Bergholt Crescent London N16 5JE on 24 October 2022
21 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Aug 2022 MR01 Registration of charge 087604820009, created on 4 August 2022
20 Jan 2022 PSC04 Change of details for Mrs Sarah Sonnenschein as a person with significant control on 12 October 2021
19 Jan 2022 PSC04 Change of details for Mr Joseph Leib Sonnenschein as a person with significant control on 12 October 2021
19 Jan 2022 PSC04 Change of details for Mrs Sarah Sonnenschein as a person with significant control on 12 October 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
28 Oct 2021 MR01 Registration of charge 087604820008, created on 19 October 2021
23 Oct 2021 MR04 Satisfaction of charge 087604820005 in full
23 Oct 2021 MR04 Satisfaction of charge 087604820006 in full
13 Oct 2021 PSC01 Notification of Sarah Sonnenschein as a person with significant control on 28 November 2016
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Jul 2021 MR01 Registration of charge 087604820007, created on 22 July 2021
22 Apr 2021 MR04 Satisfaction of charge 087604820004 in full
07 Apr 2021 MR01 Registration of charge 087604820005, created on 26 March 2021
07 Apr 2021 MR01 Registration of charge 087604820006, created on 26 March 2021