- Company Overview for BERKELEY CHARTERHOUSE LIMITED (01715597)
- Filing history for BERKELEY CHARTERHOUSE LIMITED (01715597)
- People for BERKELEY CHARTERHOUSE LIMITED (01715597)
- Charges for BERKELEY CHARTERHOUSE LIMITED (01715597)
- More for BERKELEY CHARTERHOUSE LIMITED (01715597)
| 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) |
|---|---|---|---|
| 12 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 07 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Jun 2015 | AD01 | Registered office address changed from 5th Floor 4 Eastcheap London EC3M 1AE to C/O C/O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol BS1 6DZ on 1 June 2015 | |
| 01 Jun 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
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| 04 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 31 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Jan 2013 | AA01 | Current accounting period extended from 30 September 2012 to 31 March 2013 | |
| 13 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Full accounts made up to 30 September 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 03 Feb 2010 | AA | Accounts for a small company made up to 30 September 2008 | |
| 14 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 12 Dec 2008 | 363a | Return made up to 30/11/08; full list of members |