BERATHON LTD
Company number 09316363 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-08 with updates · 4 pages | View document |
| 15 Oct 2025 | Unaudited abridged accounts made up to 2024-11-30 · 6 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 12 May 2025 | Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 2025-05-12 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Oct 2024 | Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-11-30 · 5 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEHOCZKY / 01/07/2019 | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LEHOCZKY / 01/07/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LTD | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG UNITED KINGDOM | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEHOCZKY / 22/05/2017 | View document |
| 6 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEHOCZKY / 01/10/2016 | View document |
| 27 Sep 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR DANIEL LEHOCZKY | View document |
| 2 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER | View document |
| 14 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 18 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |