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BERTRAND TRANSPORT DE CHEVAUX LIMITED

Company number 07407046

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2023 DS01 Application to strike the company off the register
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
27 May 2022 TM01 Termination of appointment of Richard Clive Passingham as a director on 27 May 2022
27 May 2022 AP01 Appointment of Mr John Martin as a director on 27 May 2022
23 Dec 2021 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX on 23 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
27 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
30 Apr 2020 AP01 Appointment of Mr Richard Clive Passingham as a director on 17 April 2020
03 Apr 2020 TM01 Termination of appointment of Lucie Horton as a director on 6 March 2020
15 Nov 2019 PSC01 Notification of Michael Bickford as a person with significant control on 20 August 2019
14 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 PSC07 Cessation of Vanessa Mary Bertrand as a person with significant control on 20 August 2019
20 Aug 2019 TM01 Termination of appointment of Vanessa Mary Bertrand as a director on 26 July 2019
20 Aug 2019 AP01 Appointment of Ms Lucie Horton as a director on 26 July 2019
20 Aug 2019 AD01 Registered office address changed from 38 Newtown Road Liphook Hampshire GU30 7DX to 71 Queen Victoria Street London EC4V 4BE on 20 August 2019
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates