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BERONWADE LIMITED

Company number 03174645

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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)
06 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Oct 2022 AD01 Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to 9 Tregarne Terrace St Austell Cornwall PL25 4DD on 14 October 2022
31 May 2022 AD01 Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 31 May 2022
26 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Nov 2021 AD01 Registered office address changed from Hodgsons 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 9 November 2021
26 Jul 2021 CH01 Director's details changed for Mr Richard Foster Merrick on 10 June 2021
26 Jul 2021 PSC04 Change of details for Mrs Jane Merrick as a person with significant control on 10 June 2021
26 Jul 2021 PSC04 Change of details for Mr Richard Foster Merrick as a person with significant control on 10 June 2021
26 Jul 2021 CH01 Director's details changed for Mrs Jane Merrick on 10 June 2021
26 Jul 2021 CH03 Secretary's details changed for Mrs Jane Merrick on 10 June 2021
14 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2