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BERKELEY CROFT LTD

Company number 07592852

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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)
11 Jan 2024 CH01 Director's details changed for Mr Nicholas James Hargreaves on 9 January 2024
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Apr 2020 MR01 Registration of charge 075928520001, created on 27 April 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
01 May 2018 AD01 Registered office address changed from 6th Floor Aldgate Tower 2 Leman Street London E1 8FA England to 6th Floor International House 1 st. Katharines Way London E1W 1UN on 1 May 2018
01 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
28 Mar 2018 TM01 Termination of appointment of Scott Anthony Alger as a director on 1 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
20 Apr 2017 AD01 Registered office address changed from 11th Floor Beaufort House 15 st. Boltoph Street London EC3A 7DT to 6th Floor Aldgate Tower 2 Leman Street London E1 8FA on 20 April 2017
31 Jan 2017 AP01 Appointment of Mr Nicholas Hargreaves as a director on 30 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Simon Flett on 1 March 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015