Based in Leamington Spa, Warwickshire, Bericote Four Ashes Ltd was setup in 2010, it's status at Companies House is "Active". The companies directors are listed as Stainforth, Alan, Hbjgw Secretarial Support Limited at Companies House. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAINFORTH, Alan | 01 March 2011 | 12 July 2018 | 1 |
HBJGW SECRETARIAL SUPPORT LIMITED | 05 July 2010 | 01 March 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 13 June 2019 | |
MR01 - N/A | 13 March 2019 | |
MR04 - N/A | 21 December 2018 | |
AA - Annual Accounts | 11 December 2018 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
TM02 - Termination of appointment of secretary | 24 July 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
CS01 - N/A | 13 July 2018 | |
PSC02 - N/A | 13 July 2018 | |
PSC07 - N/A | 13 July 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
CS01 - N/A | 11 July 2017 | |
AD01 - Change of registered office address | 02 November 2016 | |
MR01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 22 July 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AP01 - Appointment of director | 16 December 2014 | |
AP01 - Appointment of director | 16 December 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH03 - Change of particulars for secretary | 06 September 2011 | |
TM02 - Termination of appointment of secretary | 17 March 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
TM01 - Termination of appointment of director | 17 March 2011 | |
AA01 - Change of accounting reference date | 17 March 2011 | |
AP03 - Appointment of secretary | 17 March 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AP01 - Appointment of director | 17 March 2011 | |
AD01 - Change of registered office address | 17 March 2011 | |
NEWINC - New incorporation documents | 05 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 March 2019 | Outstanding |
N/A |
A registered charge | 03 October 2016 | Fully Satisfied |
N/A |