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BERG & WILLIAMS LIMITED

Company number 09406106

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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 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
21 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Miss Lillian Turnerberg on 27 April 2022
27 Apr 2022 AD01 Registered office address changed from Colony, Jactin House 24 Hood Street Manchester Greater Manchester M4 6WX United Kingdom to Whitehouse Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL on 27 April 2022
01 Mar 2022 PSC04 Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 28 February 2022
01 Mar 2022 PSC04 Change of details for Miss Lillian Turnerberg as a person with significant control on 28 February 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
20 Oct 2021 CH01 Director's details changed for Miss Lillian Turnerberg on 21 July 2021
20 Oct 2021 PSC04 Change of details for Miss Lillian Turnerberg as a person with significant control on 21 July 2021
20 Oct 2021 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 21 July 2021
20 Oct 2021 PSC04 Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 21 July 2021
20 Oct 2021 AD01 Registered office address changed from Colony, Jactin House Hood Street Manchester Greater Manchester M4 6WX England to Colony, Jactin House 24 Hood Street Manchester Greater Manchester M4 6WX on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Miss Lillian Turnerberg on 18 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 18 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 18 October 2021
20 Oct 2021 AD01 Registered office address changed from Workplace, 4th Floor 56 Oxford Street Manchester Greater Manchester M1 6EU England to Colony, Jactin House Hood Street Manchester Greater Manchester M4 6WX on 20 October 2021
08 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
15 May 2020 AA Micro company accounts made up to 31 March 2020
26 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates