BERKELEY CAVENDISH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-08 with updates |
| 09/01/259 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-08 with updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Change of details for Mr George Henry Brereton Tatham-Losh as a person with significant control on 2023-09-01 |
| 05/09/235 September 2023 | Director's details changed for Mr George Henry Brereton Tatham-Losh on 2023-09-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Memorandum and Articles of Association |
| 25/06/2125 June 2021 | Change of share class name or designation |
| 25/06/2125 June 2021 | Statement of capital on 2021-06-25 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | Certificate of change of name |
| 25/06/2125 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 18/06/2118 June 2021 | Change of details for Mr Terence Robert Croft as a person with significant control on 2016-04-06 |
| 18/06/2118 June 2021 | Notification of George Henry Brereton Tatham-Losh as a person with significant control on 2016-04-06 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 15/01/2115 January 2021 | DIRECTOR APPOINTED MR TERENCE ROBERT CROFT |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 11/03/2011 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CROFT |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR GEORGE HENRY BRERETON TATHAM-LOSH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROBERT CROFT |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 17/08/1617 August 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT CROFT / 01/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM CHARGROVE HOUSE SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4GA UNITED KINGDOM |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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