- Company Overview for BERETA INVESTMENTS LIMITED (07128141)
- Filing history for BERETA INVESTMENTS LIMITED (07128141)
- People for BERETA INVESTMENTS LIMITED (07128141)
- Charges for BERETA INVESTMENTS LIMITED (07128141)
- More for BERETA INVESTMENTS LIMITED (07128141)
| 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) |
|---|---|---|---|
| 22 Sep 2017 | AA | Total exemption small company accounts made up to 24 December 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption full accounts made up to 24 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 03 Oct 2015 | AA | Total exemption full accounts made up to 24 December 2014 | |
| 24 Feb 2015 | MR01 | Registration of charge 071281410003, created on 16 February 2015 | |
| 18 Feb 2015 | MR01 | Registration of charge 071281410002, created on 16 February 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 10 Sep 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 27 Jan 2014 | CH03 | Secretary's details changed for Michael Duncan Brown on 18 January 2014 | |
| 27 Jan 2014 | CH01 | Director's details changed for Mr Michael Duncan Brown on 18 January 2014 | |
| 27 Jan 2014 | CH01 | Director's details changed for Mr Ian Anthony Barwick on 18 January 2014 | |
| 08 Aug 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 16 November 2012
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| 17 Sep 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 25 Jul 2011 | AA | Total exemption full accounts made up to 24 December 2010 | |
| 25 Jul 2011 | AA01 | Previous accounting period shortened from 31 January 2011 to 24 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 10 Feb 2011 | CH03 | Secretary's details changed for Michael Duncan Brown on 10 February 2011 | |
| 09 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Feb 2010 | AP03 | Appointment of Michael Duncan Brown as a secretary | |
| 16 Feb 2010 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 16 February 2010 |