BERKELEY HEATH ENTERPRISES LIMITED

04332176
BERKELEY HEATH FARM BERKELEY GLOS UNITED KINGDOM GL13 9EW

Documents

Documents
Date Category Description Pages
19 Dec 2023 accounts Annual Accounts 17 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of secretary (Miss Victoria Anne Bate) 2 Buy now
13 Nov 2023 officers Termination of appointment of secretary (Susan Helen Cullimore) 1 Buy now
13 Nov 2023 officers Appointment of director (Mrs Katy Cullimore) 2 Buy now
20 Jul 2023 officers Change of particulars for director (Susan Helen Cullimore) 2 Buy now
20 Jul 2023 officers Change of particulars for director (Anthony James Stanley Cullimore) 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 14 Buy now
13 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 accounts Annual Accounts 14 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2020 accounts Annual Accounts 14 Buy now
25 Nov 2020 capital Return of Allotment of shares 13 Buy now
13 Nov 2020 incorporation Memorandum Articles 18 Buy now
13 Nov 2020 resolution Resolution 2 Buy now
13 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 May 2020 mortgage Registration of a charge 9 Buy now
16 Dec 2019 accounts Annual Accounts 14 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 14 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2017 accounts Annual Accounts 18 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Dec 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 capital Return of Allotment of shares 4 Buy now
06 Jan 2016 annual-return Annual Return 8 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
08 Oct 2015 officers Change of particulars for director (Susan Helen Cullimore) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Anthony James Stanley Cullimore) 2 Buy now
21 Feb 2015 officers Appointment of director (James Cullimore) 3 Buy now
09 Jan 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
10 Dec 2012 annual-return Annual Return 7 Buy now
11 May 2012 capital Notice of cancellation of shares 8 Buy now
11 May 2012 resolution Resolution 1 Buy now
11 May 2012 capital Return of purchase of own shares 5 Buy now
30 Jan 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
07 Dec 2010 annual-return Annual Return 7 Buy now
26 Apr 2010 capital Return of Allotment of shares 4 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Susan Helen Cullimore) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Anthony James Stanley Cullimore) 2 Buy now
13 Feb 2009 capital Nc inc already adjusted 09/01/09 1 Buy now
13 Feb 2009 resolution Resolution 17 Buy now
06 Jan 2009 accounts Annual Accounts 6 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
06 Feb 2008 accounts Annual Accounts 8 Buy now
17 Jan 2008 annual-return Return made up to 30/11/07; full list of members 2 Buy now
02 Feb 2007 accounts Annual Accounts 8 Buy now
18 Jan 2007 annual-return Return made up to 30/11/06; full list of members 2 Buy now
28 Dec 2005 accounts Annual Accounts 7 Buy now
20 Dec 2005 annual-return Return made up to 30/11/05; full list of members 2 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
04 Jan 2005 annual-return Return made up to 30/11/04; full list of members 7 Buy now
20 Jan 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
03 Oct 2003 accounts Annual Accounts 5 Buy now
20 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2003 annual-return Return made up to 30/11/02; full list of members 7 Buy now
07 Jan 2003 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
06 Feb 2002 officers New director appointed 2 Buy now
06 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Feb 2002 capital Ad 21/12/01--------- £ si 499@1=499 £ ic 1/500 2 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 incorporation Memorandum Articles 10 Buy now
14 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2002 address Registered office changed on 02/01/02 from: 788-790 finchley road london NW11 7TJ 1 Buy now
30 Nov 2001 incorporation Incorporation Company 18 Buy now