- Company Overview for BERTED LIMITED (06076629)
- Filing history for BERTED LIMITED (06076629)
- People for BERTED LIMITED (06076629)
- More for BERTED LIMITED (06076629)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | CH01 | Director's details changed for Mr Mark Edward Backhouse on 29 January 2025 | |
| 30 Jan 2025 | AD01 | Registered office address changed from 20 Lake Avenue Walsall WS5 3PA England to 3 Dorchester Gate Solihull West Midlands B91 1LJ on 30 January 2025 | |
| 28 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 29 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 25 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 27 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 27 Jan 2021 | PSC04 | Change of details for Mr Paul Simon Backhouse as a person with significant control on 27 January 2021 | |
| 17 Nov 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 13 Nov 2020 | AD01 | Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd to 20 Lake Avenue Walsall WS5 3PA on 13 November 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 23 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 20 May 2016 | TM02 | Termination of appointment of Kenneth Lee Michael Noble as a secretary on 19 May 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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