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BERONSTONE LIMITED

Company number 04638593

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
06 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AD01 Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
16 Feb 2015 MR04 Satisfaction of charge 3 in full
16 Feb 2015 MR04 Satisfaction of charge 6 in full
16 Feb 2015 MR04 Satisfaction of charge 2 in full
16 Feb 2015 MR04 Satisfaction of charge 7 in full