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BERTREY LIMITED

Company number 05188837

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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)
09 Nov 2020 PSC04 Change of details for Shaun Gwyn Brannigan as a person with significant control on 8 November 2020
09 Nov 2020 CH01 Director's details changed for Shaun Gwyn Brannigan on 8 November 2020
09 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Jun 2020 AD01 Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England to 16 Churchill Way Cardiff CF10 2DX on 30 June 2020
26 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
15 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
26 Jul 2018 PSC01 Notification of Janine Veronica Brannigan as a person with significant control on 26 July 2018
26 Jul 2018 PSC04 Change of details for Shaun Gwyn Brannigan as a person with significant control on 26 July 2018
18 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
27 Apr 2017 AP01 Appointment of Mrs Janine Veronica Brannigan as a director on 27 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
06 Jul 2016 AD01 Registered office address changed from Unit 2, Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 6 July 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
21 Jul 2015 AP04 Appointment of Secretarial Appointments Ltd as a secretary on 21 July 2015
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 2,200
21 Jul 2015 CH01 Director's details changed for Shaun Gwyn Brannigan on 29 June 2015
21 Jul 2015 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary on 21 July 2015
21 Jul 2015 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Unit 2, Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY on 21 July 2015
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014