- Company Overview for BERTRAM RETAIL LTD (12031429)
- Filing history for BERTRAM RETAIL LTD (12031429)
- People for BERTRAM RETAIL LTD (12031429)
- More for BERTRAM RETAIL LTD (12031429)
| 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) |
|---|---|---|---|
| 05 Jun 2024 | CH01 | Director's details changed for Mrs Elisabeth Anne Gardiner on 5 June 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
| 24 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 03 Sep 2023 | AD01 | Registered office address changed from 3 Kelvin Place Thetford Norfolk IP24 3RR England to Unit 7 Green Farm Buildings Harleston Stowmarket Sufffolk IP14 3HW on 3 September 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 21 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 10 Jun 2022 | CH01 | Director's details changed for Mr John Philip Gardiner on 1 June 2022 | |
| 10 Jun 2022 | CH01 | Director's details changed for Mrs Elisabeth Anne Gardiner on 1 June 2022 | |
| 10 Jun 2022 | PSC04 | Change of details for Mr John Philip Gardiner as a person with significant control on 1 June 2022 | |
| 10 Jun 2022 | PSC04 | Change of details for Mrs Elisabeth Anne Gardiner as a person with significant control on 1 June 2022 | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with updates | |
| 02 Nov 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 28 Feb 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 17 Aug 2020 | CH03 | Secretary's details changed for Mrs Elisabeth Gardiner on 17 August 2020 | |
| 01 Aug 2020 | CH01 | Director's details changed for Mr John Philip Gardiner on 1 August 2020 | |
| 01 Aug 2020 | PSC04 | Change of details for Mrs Elisabeth Anne Gardiner as a person with significant control on 1 August 2020 | |
| 01 Aug 2020 | PSC04 | Change of details for Mr John Philip Gardiner as a person with significant control on 1 August 2020 | |
| 01 Aug 2020 | CH01 | Director's details changed for Mrs Elisabeth Anne Gardiner on 1 August 2020 | |
| 01 Aug 2020 | AD01 | Registered office address changed from 35 Molesworth Street Wadebridge PL27 7DH England to 3 Kelvin Place Thetford Norfolk IP24 3RR on 1 August 2020 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 3 June 2020 with no updates | |
| 02 Aug 2019 | PSC04 | Change of details for Mr John Philip Gardiner as a person with significant control on 1 August 2019 | |
| 02 Aug 2019 | PSC04 | Change of details for Mrs Elisabeth Anne Gardiner as a person with significant control on 1 August 2019 | |
| 24 Jun 2019 | AD01 | Registered office address changed from 86 Whitefriars Wharf Tonbridge TN9 1QR United Kingdom to 35 Molesworth Street Wadebridge PL27 7DH on 24 June 2019 | |
| 04 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-04
|