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BERKELEY WINCHMORE HILL LTD

Company number 07690674

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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)
05 Mar 2024 TM01 Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
13 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
13 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Oct 2023 AP01 Appointment of Mr Cameron Young as a director on 20 September 2023
30 Oct 2023 TM01 Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
17 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Aug 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
17 Aug 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Aug 2022 AP01 Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022
25 Aug 2022 TM01 Termination of appointment of John Patrick Cahill as a director on 17 August 2022
25 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Nicola Ward as a director on 14 April 2022
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 MR01 Registration of charge 076906740002, created on 2 November 2021
30 Sep 2021 AP01 Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021