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BERKELEY COURT (STAMFORD) LIMITED

Company number 02256879

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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)
15 Apr 2024 AA Micro company accounts made up to 31 December 2023
14 Feb 2024 CH03 Secretary's details changed for Mrs Linda Howarth on 14 February 2024
11 Jan 2024 CH01 Director's details changed for Mrs Linda Howarth on 11 January 2024
20 Nov 2023 AP01 Appointment of Miss Helen Stanley as a director on 15 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
03 Oct 2023 TM01 Termination of appointment of Gwendoline Agnes Catling as a director on 2 October 2023
03 Oct 2023 TM01 Termination of appointment of Tristan Nicholas William Scammell as a director on 2 October 2023
03 Oct 2023 AP04 Appointment of Eight Asset Management (Eight Am) Ltd as a secretary on 1 September 2023
29 Aug 2023 AA Micro company accounts made up to 31 December 2022
28 Jul 2023 AD01 Registered office address changed from Cygnet House Exchange Road Lincoln LN6 3JZ England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 28 July 2023
30 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
13 Jun 2022 CH01 Director's details changed for Mr Tristan Nicholas William Scammell on 1 June 2022
13 Jun 2022 AP03 Appointment of Mrs Linda Howarth as a secretary on 1 June 2022
13 Apr 2022 AP01 Appointment of Mr William Frederick Warburton as a director on 13 April 2022
11 Apr 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 TM01 Termination of appointment of William Bell as a director on 1 April 2022
30 Mar 2022 AP01 Appointment of Mr Tristan Nicholas William Scammell as a director on 20 March 2022
03 Dec 2021 TM01 Termination of appointment of Helen Stanley as a director on 29 November 2021
29 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
09 Nov 2021 AP01 Appointment of Gwendoline Agnes Catling as a director on 1 October 2021
19 Jun 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CH01 Director's details changed for Mr William Bell on 16 December 2020
16 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
16 Dec 2020 CH01 Director's details changed for Mr William Bell on 1 November 2020
01 May 2020 AA Micro company accounts made up to 31 December 2019