M.BERWICK & SON FLOORING LTD

Company number 16118051 ·

Active

15 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-03 with updates · 5 pages View document
17 Mar 2025 Director's details changed for Mrs Denisa Berwick on 2025-03-17 · 2 pages View document
17 Mar 2025 Registered office address changed from 9 Trundle Mead Horsham West Sussex RH12 2LY United Kingdom to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2025-03-17 · 1 page View document
17 Mar 2025 Director's details changed for Mr Tommy Charles Berwick on 2025-03-17 · 2 pages View document
13 Mar 2025 Resolutions · 5 pages View document
13 Mar 2025 Memorandum and Articles of Association · 36 pages View document
25 Feb 2025 Memorandum and Articles of Association · 36 pages View document
19 Feb 2025 Statement of capital following an allotment of shares on 2025-02-06 · 3 pages View document
7 Feb 2025 Appointment of Mr Tommy Charles Berwick as a director on 2025-02-06 · 2 pages View document
24 Jan 2025 Certificate of change of name · 3 pages View document
23 Jan 2025 Director's details changed for Mrs Denise Berwick on 2025-01-23 · 2 pages View document
4 Dec 2024 Incorporation · 12 pages View document
Filing Not available