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BERWEN LIMITED

Company number 00404353

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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)
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 7,940
12 Dec 2015 AA Full accounts made up to 30 June 2015
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 7,940
18 Nov 2014 AA Full accounts made up to 30 June 2014
24 Jul 2014 AD01 Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 24 July 2014
21 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 7,940
11 Dec 2013 AA Full accounts made up to 30 June 2013
24 Jan 2013 AA Full accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr John Berry on 21 January 2011
11 Jan 2012 CH01 Director's details changed for Simon John Berry on 21 January 2011
11 Jan 2012 CH03 Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 30 June 2010
13 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 30 June 2009
24 Jan 2009 288c Director's change of particulars / simon berry / 23/01/2009
24 Jan 2009 363a Return made up to 29/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 30 June 2008
25 Apr 2008 AA Full accounts made up to 30 June 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
22 Jan 2007 AA Full accounts made up to 30 June 2006