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BERKELEY MORGAN GROUP LIMITED

Company number 03456258

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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)
09 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
06 Nov 2020 AP03 Appointment of Damian Kane as a secretary on 1 October 2020
06 Nov 2020 TM02 Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020
08 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Dec 2019 TM01 Termination of appointment of Simon Paul Ingman as a director on 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
29 Apr 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 AP01 Appointment of Mrs Deborah Karen Frost as a director on 28 February 2019
26 Mar 2019 TM01 Termination of appointment of Mark William Scanlon as a director on 28 February 2019
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
06 Sep 2018 SH20 Statement by Directors
06 Sep 2018 SH19 Statement of capital on 6 September 2018
  • GBP 100
06 Sep 2018 CAP-SS Solvency Statement dated 22/08/18
06 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 22/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2018 SH20 Statement by Directors
29 Aug 2018 CAP-SS Solvency Statement dated 22/08/18
12 Apr 2018 AA Full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
12 Apr 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Mr Mark William Scanlon on 10 February 2017
04 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
19 May 2016 CH01 Director's details changed for Mr Mark William Scanlon on 1 May 2016
13 May 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,170,246.9