Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERONA INVESTMENTS LIMITED

Company number 00618283

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
10 Mar 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017
21 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000
31 Jul 2015 MR01 Registration of charge 006182830003, created on 28 July 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 5,000
12 Jun 2014 MR01 Registration of charge 006182830002
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
07 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Oct 2011 CH03 Secretary's details changed for Mervyn Bloch on 14 September 2011
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
07 Mar 2011 AP01 Appointment of Barbara Jane Hyman as a director
28 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
06 May 2009 AA Accounts for a small company made up to 30 June 2008
08 Jan 2009 288b Appointment terminated secretary roxburghe house registrars LIMITED