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BERTARELLI PARTNERS LIMITED

Company number 07844714

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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)
07 Jun 2022 TM01 Termination of appointment of Patrick Andrew Southey as a director on 7 June 2022
06 Dec 2021 AP01 Appointment of Mr Mark William Bolland as a director on 30 November 2021
06 Dec 2021 TM01 Termination of appointment of Gordon Douglas Mcnair as a director on 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Dec 2020 CH01 Director's details changed for Mr Gordon Douglas Mcnair on 1 December 2020
10 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
17 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
23 Oct 2017 CH01 Director's details changed for Mr Tristan Dennis Noyes on 18 October 2017
19 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Jul 2017 CH01 Director's details changed for Mr Patrick Andrew Southey on 14 July 2017
18 May 2017 AP01 Appointment of Mr Patrick Andrew Southey as a director on 28 April 2017
16 May 2017 TM01 Termination of appointment of William Weston as a director on 28 April 2017
16 May 2017 AP01 Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Feb 2016 AP01 Appointment of Mr Tristan Dennis Noyes as a director on 2 February 2016
15 Feb 2016 TM01 Termination of appointment of Jeremy Patrick Arnold as a director on 2 February 2016
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014