BIRCH BERNTO AND ASSOCIATES LIMITED
Company number 06344775
- Company Overview for BIRCH BERNTO AND ASSOCIATES LIMITED (06344775)
- Filing history for BIRCH BERNTO AND ASSOCIATES LIMITED (06344775)
- People for BIRCH BERNTO AND ASSOCIATES LIMITED (06344775)
- Charges for BIRCH BERNTO AND ASSOCIATES LIMITED (06344775)
- More for BIRCH BERNTO AND ASSOCIATES LIMITED (06344775)
| 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 Apr 2020 | AP01 | Appointment of Mrs Sarah Bernto as a director on 3 April 2020 | |
| 13 Feb 2020 | AD01 | Registered office address changed from Unit 2 Beverley Court 26 Elmtree Road Teddington Middx TW11 8st to Bb&a Ltd Sequel House the Hart Farnham Surrey GU9 7HW on 13 February 2020 | |
| 15 Aug 2019 | CS01 | Confirmation statement made on 15 August 2019 with no updates | |
| 07 May 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 15 August 2018 with no updates | |
| 27 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 10 May 2018 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
| 15 Aug 2017 | CH01 | Director's details changed for Mark Edwin Birch on 15 August 2017 | |
| 18 Jul 2017 | AA01 | Current accounting period extended from 31 August 2017 to 30 September 2017 | |
| 26 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 16 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 27 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 18 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 29 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 09 Jan 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 24 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 08 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 10 May 2012 | SH01 |
Statement of capital following an allotment of shares on 10 May 2012
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| 25 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 |