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BERTIE & BESSIE INVESTMENTS LIMITED

Company number 08854382

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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)
09 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
16 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
09 Nov 2021 CERTNM Company name changed bertie & bessie branding LIMITED\certificate issued on 09/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-04
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
12 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 28 February 2019
02 Dec 2019 AD01 Registered office address changed from 34 Middle Street South Driffield North Humberside YO25 6PS England to 34 Cotham Drive Wakefield WF2 7BS on 2 December 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
29 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 May 2016 AD01 Registered office address changed from 34 Cotham Drive Wakefield West Yorkshire WF2 7BS to 34 Middle Street South Driffield North Humberside YO25 6PS on 24 May 2016
10 May 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
02 Nov 2015 AD01 Registered office address changed from 1 Crofton Court Crofton Wakefield West Yorkshire WF4 1NZ to 34 Cotham Drive Wakefield West Yorkshire WF2 7BS on 2 November 2015
08 Aug 2015 CERTNM Company name changed bertie & bessie LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-07
30 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 29 February 2016
29 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 August 2014