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BERINGER TAME LIMITED

Company number 05475255

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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)
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
14 Sep 2023 CH01 Director's details changed for Mrs Sarah Patricia Tame on 16 August 2023
14 Sep 2023 PSC04 Change of details for Mrs Sarah Patricia Tame as a person with significant control on 16 August 2023
14 Sep 2023 CH01 Director's details changed for Mr Patrick Philip Tame on 16 August 2023
14 Sep 2023 PSC04 Change of details for Mr Patrick Tame as a person with significant control on 16 August 2023
05 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
31 Jul 2019 SH02 Sub-division of shares on 31 March 2019
31 Jul 2019 SH02 Sub-division of shares on 31 March 2019
16 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division/rights and restrictions 31/03/2019
15 Jul 2019 SH08 Change of share class name or designation
05 Jul 2019 PSC04 Change of details for Mrs Sarah Patricia Tame as a person with significant control on 31 March 2019
05 Jul 2019 PSC04 Change of details for Mr Patrick Tame as a person with significant control on 31 March 2019
05 Jul 2019 PSC04 Change of details for Mrs Sarah Patricia Tame as a person with significant control on 31 March 2019
05 Jul 2019 PSC04 Change of details for Mr Patrick Tame as a person with significant control on 31 March 2019
05 Jul 2019 PSC04 Change of details for Mrs Sarah Patricia Tame as a person with significant control on 31 March 2019
05 Jul 2019 PSC04 Change of details for Mr Patrick Tame as a person with significant control on 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates