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BERLLAN PROPERTIES LIMITED

Company number 06444511

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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)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 PSC04 Change of details for Mr Berwyn Owen as a person with significant control on 11 July 2023
11 Jul 2023 CH03 Secretary's details changed for Gwenllian Devenport Owen on 11 July 2023
11 Jul 2023 CH01 Director's details changed for Mr Berwyn Owen on 11 July 2023
11 Jul 2023 AD01 Registered office address changed from Victoria House, Plas Llwyd Terrace, Bangor Gwynedd LL57 1UB to 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 11 July 2023
08 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
11 Dec 2018 PSC04 Change of details for Mr Berwyn Owen as a person with significant control on 3 December 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 SH08 Change of share class name or designation
22 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100