Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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12 Aug 2024 |
PSC05 |
Change of details for Bereco Group Limited as a person with significant control on 1 August 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Craig Morris as a director on 1 February 2024
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20 Dec 2023 |
MR01 |
Registration of charge 073422290005, created on 13 December 2023
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17 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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16 Mar 2023 |
MR01 |
Registration of charge 073422290004, created on 9 March 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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12 Dec 2022 |
MR01 |
Registration of charge 073422290003, created on 30 November 2022
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08 Dec 2022 |
MR01 |
Registration of charge 073422290002, created on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mrs Kirsty Anne Louise Cox as a director on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 30 November 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Craig Morris as a director on 30 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Kevin Martin as a director on 30 November 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin Martin on 25 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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