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BERDOST 2019 LIMITED

Company number 00853044

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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)
06 Oct 2023	AA	Accounts for a dormant company made up to 3 March 2023	View PDF Accounts for a dormant company made up to 3 March 2023 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jonathan Stockton on 8 September 2023	View PDF Director's details changed for Mr Jonathan Stockton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC05	Change of details for Ng Bailey Limited as a person with significant control on 30 November 2022	View PDF Change of details for Ng Bailey Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AD01	Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022	View PDF Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 25 February 2022	View PDF Accounts for a dormant company made up to 25 February 2022 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 26 February 2021	View PDF Accounts for a dormant company made up to 26 February 2021 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Jonathan Stockton as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Stockton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Porter as a director on 30 June 2020	View PDF Termination of appointment of Michael Porter as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-20 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 1 March 2019	View PDF Accounts for a dormant company made up to 1 March 2019 - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	View PDF Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	View PDF Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Accounts for a dormant company made up to 2 March 2018	View PDF Accounts for a dormant company made up to 2 March 2018 - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 24 February 2017	View PDF Accounts for a dormant company made up to 24 February 2017 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 13 pages (13 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 26 February 2016	View PDF Accounts for a dormant company made up to 26 February 2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	TM01	Termination of appointment of Lee Marks as a director on 1 July 2015	View PDF Termination of appointment of Lee Marks as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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BERDOST 2019 LIMITED

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