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BERONCREST LIMITED

Company number 03174643

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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)
27 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
05 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with updates
12 Sep 2023 PSC01 Notification of Charles William Aspden as a person with significant control on 14 August 2023
31 Aug 2023 AP01 Appointment of Mr Charles Edward William Aspden as a director on 24 August 2023
31 Aug 2023 PSC07 Cessation of Charles William Aspden as a person with significant control on 14 August 2023
31 Aug 2023 TM01 Termination of appointment of Charles William Aspden as a director on 14 August 2023
31 Aug 2023 TM02 Termination of appointment of Charles William Aspden as a secretary on 14 August 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
06 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
20 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
18 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
05 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
07 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
08 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
08 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 80
02 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 80