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BERARD & LOVELL LTD

Company number 09003314

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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)
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Oct 2021 CH01 Director's details changed for Ms Helene Michele Dominique Asfeld on 20 October 2014
21 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
31 Mar 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
08 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 Apr 2015 AD01 Registered office address changed from 13 Shirlock Road London NW3 2HR England to Flat 3, Heath Lodge 4 St. Albans Road London NW5 1RD on 8 April 2015
23 Oct 2014 CH01 Director's details changed for Ms Helene Berard on 1 September 2014
21 Aug 2014 CERTNM Company name changed boloria LIMITED\certificate issued on 21/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted