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BERGSTONE TRADING LIMITED

Company number 09463421

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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)
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 AP01 Appointment of Ms Sophia Louise Ciccone as a director on 1 February 2024
03 Apr 2024 TM01 Termination of appointment of Christophoros Demetriades as a director on 1 February 2024
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
10 Mar 2023 PSC02 Notification of Dunstone Investments Limited as a person with significant control on 4 March 2023
10 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 10 March 2023
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
14 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
26 Sep 2019 AP02 Appointment of Fiduci-Corp Directors Limited as a director on 1 September 2019
26 Sep 2019 TM01 Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 1 September 2019
06 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Apr 2016 AP01 Appointment of Mr Panagiotis Tryfon as a director on 7 April 2016