BERTLING OVERSEAS HOLDINGS LIMITED

Company number 02563090

Date	Type	Description	View / Download
13 Sep 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
01 Jul 2024	TM01	Termination of appointment of Julia Burt as a director on 1 July 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	(3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AD02	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0PA England to 166 College Road Harrow HA1 1BH	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
05 Nov 2018	AD01	Registered office address changed from 5th Floor York House Empire Way Wembley Middlesex HA9 0PA to One Six Six College Road 166 Ground Floor Harrow Middlesex HA1 1BH on 5 November 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 260,492	(4 pages)
14 Dec 2015	AP01	Appointment of Colin Francis Macisaac as a director on 4 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Bhanumati Patel as a director on 4 December 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 260,492	(4 pages)