BERKELEY BURKE MACARTNEY & DOWIE LIMITED

04794464
BLUEBELL COTTAGE CATTHORPE ROAD SHAWELL LUTTERWORTH LE17 6AQ

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 5 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 6 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Amended Accounts 10 Buy now
08 Mar 2021 accounts Annual Accounts 7 Buy now
20 Jan 2021 officers Appointment of corporate secretary (Hermes Trust Limited) 2 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Mark Antony Cox) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Andrew James William Emery) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 officers Termination of appointment of director (Nicola Gotch) 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Anthony James Durant) 1 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 10 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Amended Accounts 11 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 8 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 annual-return Annual Return 6 Buy now
03 Sep 2014 officers Appointment of director (Mrs Nicola Gotch) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Andrew James William Emery) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Gareth Roberts) 1 Buy now
05 Mar 2014 accounts Annual Accounts 6 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Anthony James Durant) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (David Santaney) 1 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
07 Sep 2011 officers Appointment of director (Mr David Kenneth Santaney) 2 Buy now
07 Sep 2011 officers Appointment of director (Mr Gareth Charles Roberts) 2 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 accounts Annual Accounts 7 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Anthony James Durant) 2 Buy now
25 Mar 2010 accounts Annual Accounts 7 Buy now
02 Oct 2009 officers Director appointed mr anthony james durant 2 Buy now
02 Oct 2009 officers Appointment terminated director peter shelton 1 Buy now
02 Oct 2009 officers Appointment terminated director peter linnecar 1 Buy now
26 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
21 Apr 2009 accounts Annual Accounts 7 Buy now
23 Jun 2008 annual-return Return made up to 11/06/08; full list of members 4 Buy now
23 Jun 2008 officers Director's change of particulars / peter linnecar / 01/06/2008 1 Buy now
29 Apr 2008 accounts Annual Accounts 7 Buy now
29 Jun 2007 annual-return Return made up to 11/06/07; no change of members 7 Buy now
09 May 2007 accounts Annual Accounts 7 Buy now
30 Jun 2006 annual-return Return made up to 11/06/06; full list of members 7 Buy now
05 May 2006 accounts Annual Accounts 7 Buy now
11 Jul 2005 annual-return Return made up to 11/06/05; full list of members 7 Buy now
07 Apr 2005 accounts Annual Accounts 6 Buy now
06 Jul 2004 annual-return Return made up to 11/06/04; full list of members 7 Buy now
12 Jun 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 incorporation Incorporation Company 19 Buy now