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BERICOTE PROPERTIES LIMITED

Company number 05863182

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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)
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
13 Jul 2018 PSC07 Cessation of Bericote Group Limited as a person with significant control on 22 November 2017
13 Jul 2018 PSC02 Notification of Bericote Holdings Limited as a person with significant control on 22 November 2017
27 Dec 2017 AA Full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 May 2016 TM01 Termination of appointment of Steven Antony Ferris as a director on 14 April 2016
14 Jan 2016 AP01 Appointment of Keith James Wilson as a director on 4 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10
23 Oct 2014 AP01 Appointment of Jonathan Maher as a director on 15 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Mr Simon Rodney Spencer as a director
13 Oct 2011 TM02 Termination of appointment of Manja Curth as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Alan Stainforth as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009