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BERTIE TERRACE MANAGEMENT LIMITED

Company number 02416202

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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)
02 Jan 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
02 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
10 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
10 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
05 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
05 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
22 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Oct 2020 CH01 Director's details changed for Ms Malgorzata Izabela Kmiec on 29 October 2020
12 Oct 2020 AP01 Appointment of Ms Natalie Jane Holt as a director on 10 October 2020
12 Oct 2020 PSC07 Cessation of Ian Francis Ross as a person with significant control on 10 October 2020
12 Oct 2020 AP03 Appointment of Ms Aneri Sanghavi as a secretary on 12 October 2020
12 Oct 2020 TM02 Termination of appointment of Ian Francis Ross as a secretary on 12 October 2020
12 Oct 2020 PSC01 Notification of Aneri Sanghavi as a person with significant control on 12 October 2020
10 Oct 2020 AP01 Appointment of Ms Aneri Sanghavi as a director on 10 October 2020
10 Oct 2020 AD01 Registered office address changed from Flat 3, 4 Bertie Terrace Warwick Place Leamington Spa Warwickshire CV32 5BL England to Flat1, 4 Bertie Terrace Warwick Place Leamington Spa CV32 5BL on 10 October 2020
10 Oct 2020 PSC01 Notification of Malgorzata Izabela Kmiec as a person with significant control on 10 October 2020
10 Oct 2020 CH01 Director's details changed for Ms Malgorzata Izabella Kmiec on 10 October 2020
10 Oct 2020 CH01 Director's details changed for Ms Malgorzata Izabella Kmiec on 10 October 2020
10 Oct 2020 AP01 Appointment of Ms Malgorzata Izabella Kmiec as a director on 10 October 2020
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
29 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
29 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates