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BERGSTROM HOLDINGS (EUROPE) LIMITED

Company number 08365465

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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)
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
16 Oct 2023 AA Accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 1 January 2022
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
14 Dec 2021 AA Group of companies' accounts made up to 2 January 2021
27 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
24 Dec 2020 AA Group of companies' accounts made up to 28 December 2019
29 Jun 2020 PSC01 Notification of David Rydell as a person with significant control on 24 June 2020
24 Jun 2020 PSC07 Cessation of Bergstrom Inc as a person with significant control on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Mr David Richard Rydell on 24 June 2020
30 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
29 Jan 2020 TM01 Termination of appointment of Jack Bentley Shaffer as a director on 16 January 2020
08 Oct 2019 AA Group of companies' accounts made up to 29 December 2018
02 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 30 December 2017
30 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Oct 2016 AA Group of companies' accounts made up to 2 January 2016
08 Mar 2016 AP01 Appointment of Daniel Louis Giovannetti as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Steven Leslie Boyle as a director on 29 February 2016
29 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
17 Dec 2015 AA Group of companies' accounts made up to 3 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000