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BERITH (SECRETARIES) LIMITED

Company number 02958053

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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)
08 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
05 May 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
13 Aug 2019 AP01 Appointment of Mr Paul Evans as a director on 1 August 2019
06 Aug 2019 TM01 Termination of appointment of Sally Angharad Lawrence as a director on 31 July 2019
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015 TM01 Termination of appointment of Joanne Barry as a director on 28 May 2015
12 Aug 2015 TM01 Termination of appointment of Joanne Barry as a director on 28 May 2015
01 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Dec 2014 CH03 Secretary's details changed for Mr Richard Andrew Bound on 22 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Richard Andrew Bound on 22 December 2014
22 Dec 2014 CH01 Director's details changed for Emma Louise Elizabeth Borrington on 22 December 2014
12 Nov 2014 AP01 Appointment of Miss Sally Angharad Lawrence as a director on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Owen Edward James as a director on 12 November 2014