- Company Overview for BERTREY LIMITED (05188837)
- Filing history for BERTREY LIMITED (05188837)
- People for BERTREY LIMITED (05188837)
- More for BERTREY LIMITED (05188837)
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) |
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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
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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
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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 | |
18 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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18 Aug 2014 | CH04 | Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Sep 2013 | AD01 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 10 September 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
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05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders | |
27 Jul 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders |