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BEREA HOLDINGS LIMITED

Company number 11354420

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	PSC04	Change of details for Mr Grant Spink as a person with significant control on 10 May 2018	View PDF Change of details for Mr Grant Spink as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	CH01	Director's details changed for Mr Grant Spink on 1 June 2019	View PDF Director's details changed for Mr Grant Spink on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mr Grant Spink as a person with significant control on 1 June 2019	View PDF Change of details for Mr Grant Spink as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 550	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 550 - link opens in a new window - 3 pages (3 pages)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 100 - link opens in a new window - 25 pages (25 pages)

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