- Company Overview for BERON PROPERTIES LTD (06314436)
- Filing history for BERON PROPERTIES LTD (06314436)
- People for BERON PROPERTIES LTD (06314436)
- Charges for BERON PROPERTIES LTD (06314436)
- More for BERON PROPERTIES LTD (06314436)
| 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) |
|---|---|---|---|
| 10 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 03 Jun 2016 | AA | Total exemption small company accounts made up to 30 July 2015 | |
| 21 Apr 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 July 2015 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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| 19 Jul 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-07-19
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| 19 Jun 2015 | AD01 | Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to 59 Hillside Road London N15 6LU on 19 June 2015 | |
| 27 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 24 Feb 2015 | MR01 | Registration of charge 063144360003, created on 23 February 2015 | |
| 24 Feb 2015 | MR01 | Registration of charge 063144360004, created on 23 February 2015 | |
| 08 Aug 2014 | MR01 | Registration of charge 063144360001, created on 6 August 2014 | |
| 08 Aug 2014 | MR01 | Registration of charge 063144360002, created on 6 August 2014 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Mar 2014 | TM02 | Termination of appointment of Malki Brecher as a secretary | |
| 21 Aug 2013 | AR01 | Annual return made up to 16 July 2013 with full list of shareholders | |
| 11 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 07 Aug 2012 | AD01 | Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH United Kingdom on 7 August 2012 | |
| 07 Aug 2012 | AD01 | Registered office address changed from C/O D&B Accounting Unit 1 Grosvenor Way London E5 9ND United Kingdom on 7 August 2012 | |
| 29 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 27 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 05 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 05 Sep 2010 | AD01 | Registered office address changed from Unit 1 Grosvenor Way London E5 9ND United Kingdom on 5 September 2010 | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |