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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)
16 Feb 2015 MR04 Satisfaction of charge 5 in full
16 Feb 2015 MR04 Satisfaction of charge 4 in full
16 Feb 2015 MR04 Satisfaction of charge 9 in full
16 Feb 2015 MR04 Satisfaction of charge 10 in full
16 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 MR04 Satisfaction of charge 12 in full
16 Feb 2015 MR04 Satisfaction of charge 8 in full
16 Feb 2015 MR04 Satisfaction of charge 11 in full
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AD01 Registered office address changed from Chaucer House 4-6 Marlborough Road St Albans Herts AL1 3UR on 16 March 2012
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jul 2011 TM02 Termination of appointment of Chandni Patel as a secretary
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Miss Chandni Patel on 7 January 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 AA Accounts for a small company made up to 31 December 2007
23 Mar 2009 288b Appointment terminated director craig tucker