BERKSHIRE MACADAMS LIMITED

10465707
CONWAY HOUSE VESTRY ROAD SEVENOAKS KENT TN14 5EL

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2024 accounts Annual Accounts 2 Buy now
28 Nov 2023 officers Appointment of director (Mrs Joanne Conway) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Adam Richard Green) 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 2 Buy now
30 Mar 2022 officers Appointment of director (Mr Adam Richard Green) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Michael Joseph Conway) 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 2 Buy now
18 Feb 2021 officers Appointment of secretary (Mr Karl Joseph Jude Daly) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Ronald John Woodland) 1 Buy now
21 Jan 2021 accounts Annual Accounts 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 officers Appointment of director (Mr Mark Stuart Goldsworthy) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (David Thomas Donnelly) 1 Buy now
02 Dec 2019 accounts Annual Accounts 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 officers Change of particulars for director (Mr Ronald John Woodland) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr David Thomas Donnelly) 2 Buy now
09 Jul 2018 accounts Annual Accounts 19 Buy now
23 Nov 2017 accounts Annual Accounts 22 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2017 resolution Resolution 11 Buy now
19 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jan 2017 resolution Resolution 10 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2016 mortgage Registration of a charge 119 Buy now
13 Dec 2016 resolution Resolution 3 Buy now
12 Dec 2016 officers Appointment of director (Mr Michael Joseph Conway) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr David Thomas Donnelly) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (John Gibson Bainbridge) 1 Buy now
12 Dec 2016 officers Appointment of director (Mr Ronald John Woodland) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Mark Ian Leslie Greenwood) 1 Buy now
12 Dec 2016 capital Return of Allotment of shares 3 Buy now
12 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2016 insolvency Solvency Statement dated 12/12/16 1 Buy now
12 Dec 2016 resolution Resolution 2 Buy now
12 Dec 2016 capital Return of Allotment of shares 3 Buy now
09 Dec 2016 capital Return of Allotment of shares 3 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 incorporation Incorporation Company 40 Buy now