BERKELEY, BURKE (HOLDINGS) LIMITED
Company number 01102932
- Company Overview for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- Filing history for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- People for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- Charges for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
- More for BERKELEY, BURKE (HOLDINGS) LIMITED (01102932)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 21 Sep 2023 | AD01 | Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023 | |
| 22 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 03 Mar 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 17 Nov 2021 | PSC07 | Cessation of Berkeley Burke Group Limited as a person with significant control on 1 January 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 1 October 2021 | |
| 08 Mar 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 20 Jan 2021 | AP04 | Appointment of Hermes Trust Limited as a secretary on 9 December 2020 | |
| 08 Dec 2020 | TM02 | Termination of appointment of Mark Antony Cox as a secretary on 7 December 2020 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 21 Jan 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
| 29 Oct 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
| 26 Apr 2018 | AAMD | Amended accounts for a small company made up to 30 June 2016 | |
| 04 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 03 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
| 15 Jun 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 27 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 14 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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