BERRIEL LTD
Company number 10275490 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Dec 2021 | Secretary's details changed for Dr Pooyan Hossein on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Change of details for Dr Pooyan Hossein as a person with significant control on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Registered office address changed from 7 Wraysbury Drive West Drayton UB7 7FL England to 8 Drummond Crescent Chalfont St. Peter Gerrards Cross SL9 9FT on 2021-12-06 · 1 page | View document |
| 6 Dec 2021 | Change of details for Mrs Afarin Kashefi as a person with significant control on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Director's details changed for Mrs Afarin Kashefi on 2021-12-06 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOYAN HOSSEIN | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWELL | View document |
| 5 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FLAT 6, 75 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BG ENGLAND | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MRS AFARIN KASHEFI | View document |
| 5 Mar 2018 | SECRETARY APPOINTED DR POOYAN HOSSEIN | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFARIN KASHEFI | View document |
| 5 Mar 2018 | CESSATION OF MICHAEL HOWELL AS A PSC | View document |
| 5 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWELL | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL HOWELL / 15/06/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYDN HOWELL / 15/06/2017 | View document |
| 20 Jul 2016 | CURRSHO FROM 31/07/2017 TO 30/06/2017 | View document |
| 13 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |