TOM BERENDSEN LIMITED
| Status | ACTIVE |
| Company No. | 11461648 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2018 |
| Age | 5 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
TOM BERENDSEN LIMITED is an active private limited company with number 11461648. It was incorporated 5 years, 10 months, 10 days ago, on 12 July 2018. The company address is 10 Orange Street 10 Orange Street, London, WC2H 7DQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 06 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Certificate change of name company
Date: 28 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed riff raff 2 LIMITED\certificate issued on 28/11/23
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew William Fone
Termination date: 2023-10-27
Documents
Resolution
Date: 15 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-14
Capital : 45 GBP
Documents
Capital return purchase own shares
Date: 15 Nov 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
New address: 10 Orange Street Haymarket London WC2H 7DQ
Old address: Ground Floor 4 Roger Street London WC1N 2JX United Kingdom
Change date: 2018-07-19
Documents
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