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BERON ESTATES LIMITED

Company number 00644464

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
17 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
15 Jun 2021 TM01 Termination of appointment of Graeme Nicholas Briggs as a director on 11 June 2021
18 Feb 2021 CH01 Director's details changed for Mrs Philippa Denise Kennedy on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mrs Elisabeth Claire Phillips on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Graeme Nicholas Briggs on 18 February 2021
18 Feb 2021 CH03 Secretary's details changed for Mrs Philippa Denise Kennedy on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mrs Jacqueline Anne Roberts on 1 June 2019
18 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
18 Oct 2018 CH01 Director's details changed for Ms Elisabeth Claire Roberts on 18 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
31 Oct 2017 AD01 Registered office address changed from C/O Giltinan and Kennedy Llp 6a Lyons Fram Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP England to 6a Lyons Farm Estate, Lyons Road Slinfold Horsham West Sussex RH13 0QP on 31 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 AD01 Registered office address changed from C/O Giltinan and Kennedy Llp Afon Building Worthing Road Horsham West Sussex RH12 1TL to C/O Giltinan and Kennedy Llp 6a Lyons Fram Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on 30 September 2017
21 Sep 2017 AP01 Appointment of Ms Elisabeth Claire Roberts as a director on 22 April 2017