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BEROL YARD LIMITED

Company number 13058236

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from 88 Sheep Street Bicester OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 3 October 2022	View PDF Registered office address changed from 88 Sheep Street Bicester OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 3 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Jonathan Richard Carkeet on 1 December 2021	View PDF Director's details changed for Mr Jonathan Richard Carkeet on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of N17 Enterprise Limited as a person with significant control on 1 July 2021	View PDF Cessation of N17 Enterprise Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Ksr Commercial Limited as a person with significant control on 1 July 2021	View PDF Cessation of Ksr Commercial Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of N17 Commercial Limited as a person with significant control on 1 July 2021	View PDF Cessation of N17 Commercial Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Ihj Securities Limited as a person with significant control on 1 July 2021	View PDF Cessation of Ihj Securities Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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