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40 BERESFORD ROAD LIMITED

Company number 04513448

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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)
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
26 Nov 2019 AP01 Appointment of Mrs Lorella Gianfaldoni as a director on 12 September 2019
30 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2019 TM01 Termination of appointment of Bruno Gil as a director on 30 June 2019
04 Oct 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Nov 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
03 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 August 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4

Statement of capital on 2015-06-03
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015
16 Jul 2014 AP01 Appointment of Bruno Gil as a director on 1 June 2014
18 Jun 2014 TM01 Termination of appointment of Anthony Wise as a director