- Company Overview for BERTHA UK LIMITED (07601970)
- Filing history for BERTHA UK LIMITED (07601970)
- People for BERTHA UK LIMITED (07601970)
- More for BERTHA UK LIMITED (07601970)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 03 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Aug 2023 | PSC01 | Notification of Laura Grace Templeton Horwitz as a person with significant control on 14 May 2018 | |
| 01 Aug 2023 | PSC07 | Cessation of Susan Nestadt as a person with significant control on 26 November 2021 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 18 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 14 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 07 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 22 Mar 2018 | TM01 | Termination of appointment of Jacques Tredoux as a director on 31 July 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 18 May 2017 | CH04 | Secretary's details changed for B & C Company Secretarial Services Limited on 18 May 2017 | |
| 12 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 17 Feb 2016 | AD01 | Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 17 February 2016 | |
| 10 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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