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BERTRON HOLDINGS LIMITED

Company number 09194459

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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)
22 Jan 2025 CS01 Confirmation statement made on 13 December 2024 with updates
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
18 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
24 May 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
23 Mar 2021 AD01 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Millars 3 Southmill Road Bishop's Stortford CM23 3DH on 23 March 2021
22 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
22 Dec 2020 PSC07 Cessation of 1St Nominees Limited as a person with significant control on 16 August 2018
30 Jun 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
30 Jun 2020 AA Unaudited abridged accounts made up to 31 August 2019
14 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
03 Sep 2019 PSC01 Notification of Simon North as a person with significant control on 16 August 2018
16 May 2019 TM01 Termination of appointment of 1St Nominees Limited as a director on 10 December 2018
02 May 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Jamie Michael Quy as a director on 10 December 2018
10 Dec 2018 AP01 Appointment of Mr Simon North as a director on 10 December 2018
25 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 August 2017