BERKELEY BURKE WEALTH MANAGEMENT LIMITED

06677945
BLUEBELL COTTAGE CATTHORPE ROAD SHAWELL LUTTERWORTH LE17 6AQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 accounts Annual Accounts 6 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
01 Sep 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
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 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
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 10 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 10 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Amended Accounts 11 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 9 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 accounts Annual Accounts 6 Buy now
03 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
23 Aug 2013 annual-return Annual Return 6 Buy now
23 Aug 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
05 Sep 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 accounts Annual Accounts 6 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
16 May 2011 accounts Annual Accounts 1 Buy now
13 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 accounts Annual Accounts 1 Buy now
20 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
20 Aug 2008 incorporation Incorporation Company 19 Buy now