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BERKELEY BUSINESS FORMS LIMITED

Company number 02477382

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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)
04 Jan 2019 TM01 Termination of appointment of Jennifer Mortlock as a director on 14 December 2018
04 Jan 2019 AP01 Appointment of Ms Sarah Ann Pinkney as a director on 14 December 2018
04 Jan 2019 TM01 Termination of appointment of Melissa Chaaya as a director on 14 December 2018
04 Jan 2019 TM02 Termination of appointment of Jennifer Mortlock as a secretary on 14 December 2018
04 Jan 2019 PSC07 Cessation of Edward David Mortlock as a person with significant control on 14 December 2018
04 Jan 2019 AP01 Appointment of Mr Gavin Lee Page as a director on 14 December 2018
20 Dec 2018 MR01 Registration of charge 024773820002, created on 19 December 2018
06 Dec 2018 MR04 Satisfaction of charge 1 in full
30 Nov 2018 PSC07 Cessation of Jennifer Mortlock as a person with significant control on 28 November 2018
30 Nov 2018 PSC01 Notification of Edward David Mortlock as a person with significant control on 28 November 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
24 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Apr 2018 PSC01 Notification of Jennifer Mortlock as a person with significant control on 18 December 2017
06 Apr 2018 PSC07 Cessation of David Robert Mortlock as a person with significant control on 18 December 2017
09 Jan 2018 TM01 Termination of appointment of David Robert Mortlock as a director on 18 December 2017
30 Nov 2017 AP01 Appointment of Ms Melissa Chaaya as a director on 27 November 2017
17 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Nov 2016 CH01 Director's details changed for Mrs Jennifer Mortlock on 3 November 2016
08 Nov 2016 CH01 Director's details changed for Mr David Robert Mortlock on 3 November 2016
08 Nov 2016 CH03 Secretary's details changed for Mrs Jennifer Mortlock on 3 November 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
19 Aug 2015 CH01 Director's details changed for Mrs Jennifer Mortlock on 14 August 2015