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BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

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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)
23 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Nov 2023 MR04 Satisfaction of charge 013823260147 in full
08 Nov 2023 MR04 Satisfaction of charge 35 in full
19 Oct 2023 CS01 Confirmation statement made on 19 October 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 Accounts for a dormant company made up to 30 June 2022
19 Jan 2023 MR04 Satisfaction of charge 38 in full
18 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
06 Sep 2022 AP01 Appointment of Mr Anthony James Durant as a director on 6 September 2022
03 Mar 2022 AA Accounts for a dormant company 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
17 Nov 2021 TM01 Termination of appointment of Anthony James Durant as a director on 30 September 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
01 Jun 2021 CH01 Director's details changed for Mr Anthony James Durant on 1 June 2021
08 Mar 2021 AA Accounts for a dormant company 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
24 Aug 2020 TM01 Termination of appointment of Zachary Luke Gallagher as a director on 21 August 2020
24 Aug 2020 TM01 Termination of appointment of Roger Edward Croxton as a director on 21 August 2020
13 Mar 2020 TM01 Termination of appointment of Kim Christine Steel as a director on 2 March 2020
21 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Dec 2019 MR01 Registration of charge 013823260160, created on 3 December 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates