Companies House does not verify the accuracy of the information filed

BERDOST 2019 LIMITED

Company number 00853044

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 24 February 2017	View PDF Accounts for a dormant company made up to 24 February 2017 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 13 pages (13 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 26 February 2016	View PDF Accounts for a dormant company made up to 26 February 2016 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	TM01	Termination of appointment of Lee Marks as a director on 1 July 2015	View PDF Termination of appointment of Lee Marks as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Mr Michael Porter as a director on 21 September 2015	View PDF Appointment of Mr Michael Porter as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	TM01	Termination of appointment of Lee Marks as a director on 1 July 2015	View PDF Termination of appointment of Lee Marks as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 600,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 600,000 - link opens in a new window - 14 pages (14 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 27 February 2015	View PDF Accounts for a dormant company made up to 27 February 2015 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AP01	Appointment of Mr Lee Marks as a director on 1 July 2015	View PDF Appointment of Mr Lee Marks as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	TM01	Termination of appointment of Daren Robert Harris as a director on 30 June 2015	View PDF Termination of appointment of Daren Robert Harris as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 600,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 600,000 - link opens in a new window - 14 pages (14 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 1 March 2013	View PDF Accounts for a dormant company made up to 1 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 600,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 600,000 - link opens in a new window - 14 pages (14 pages)
19 Sep 2012	AR01	Annual return made up to 17 August 2012 no member list	View PDF Annual return made up to 17 August 2012 no member list - link opens in a new window - 14 pages (14 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 24 February 2012	View PDF Accounts for a dormant company made up to 24 February 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AP03	Appointment of Lisa Michelle Mcdonell as a secretary	View PDF Appointment of Lisa Michelle Mcdonell as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	TM02	Termination of appointment of Barbara Cowell as a secretary	View PDF Termination of appointment of Barbara Cowell as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Daren Harris on 12 April 2012	View PDF Director's details changed for Daren Harris on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Paul Cogan as a director	View PDF Termination of appointment of Paul Cogan as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AP01	Appointment of Daren Harris as a director	View PDF Appointment of Daren Harris as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BERDOST 2019 LIMITED

Filter by category