BERKELEY ADAM LIMITED filing history - Find and update company information

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BERKELEY ADAM LIMITED

Company number 03054967

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Confirmation statements / Annual returns Incorporation Officers

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 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
21 Feb 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
21 Feb 2017	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Feb 2017	MR01	Registration of charge 030549670018, created on 15 February 2017	View PDF Registration of charge 030549670018, created on 15 February 2017 - link opens in a new window - 65 pages (65 pages)
13 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,185.75	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,185.75 - link opens in a new window - 9 pages (9 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
12 Oct 2015	AP01	Appointment of Mr Fuad Fawaz as a director on 12 October 2015	View PDF Appointment of Mr Fuad Fawaz as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,185.75	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,185.75 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
02 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,185.75	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,185.75 - link opens in a new window - 8 pages (8 pages)
17 Mar 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	SH19	Statement of capital on 9 October 2013 GBP 1,185.75	View PDF Statement of capital on 9 October 2013 GBP 1,185.75 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	CAP-SS	Solvency statement dated 08/10/13	View PDF Solvency statement dated 08/10/13 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/10/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 08/10/2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into documents approved 21/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Entry into documents approved 21/12/2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 10 pages (10 pages)
30 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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