BERKELEY MORGAN GROUP LIMITED

Company number 03456258

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
09 Aug 2023	AP01	Appointment of Mrs Paula Jane Brown as a director on 1 August 2023	(2 pages)
09 Aug 2023	TM01	Termination of appointment of Deborah Karen Frost as a director on 1 August 2023	(1 page)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(114 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(118 pages)
25 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Jul 2022	AP01	Appointment of Damian Kane as a director on 1 July 2022	(2 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(118 pages)
24 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(112 pages)
21 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
21 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(112 pages)
20 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(103 pages)