BERKELEY HALL MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 28/05/2028 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 2 - 6 EDWARD ST PORTADOWN CO ARMAGH BT62 3LX |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WYLIE / 01/01/2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY JOLENE KELLY-MEGAW |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BENNETT |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 82 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 78 |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 76 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOLENE MAY KELLY-MEGAW / 01/10/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE KELLY / 01/10/2011 |
| 02/11/112 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/11/1022 November 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 69 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED JENNIFER WYLIE |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED STUART BENNETT |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED DR MICHAEL FERGUS CHAMBERS |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED DAVID JOHN LENNOX |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED ALISON MARY QUINN |
| 06/07/106 July 2010 | CAPITAL INCREASED FROM £83 TO £90 BY 7 NEW SHARES OF £1 08/06/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/103 March 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 16/02/1016 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 69 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOLENE MAY KELLY-MEGAW / 22/01/2010 |
| 05/06/095 June 2009 | 30/09/08 ANNUAL ACCTS |
| 28/10/0828 October 2008 | 22/10/08 ANNUAL RETURN SHUTTLE |
| 30/07/0830 July 2008 | 30/09/07 ANNUAL ACCTS |
| 12/11/0712 November 2007 | 22/10/07 ANNUAL RETURN SHUTTLE |
| 09/08/079 August 2007 | 30/09/06 ANNUAL ACCTS |
| 28/10/0628 October 2006 | 22/10/06 ANNUAL RETURN SHUTTLE |
| 02/06/062 June 2006 | 30/09/05 ANNUAL ACCTS |
| 24/04/0624 April 2006 | CHANGE IN SIT REG ADD |
| 18/11/0518 November 2005 | 22/10/05 ANNUAL RETURN SHUTTLE |
| 27/05/0527 May 2005 | CHANGE OF ARD |
| 22/10/0422 October 2004 | MEMORANDUM |
| 22/10/0422 October 2004 | PARS RE DIRS/SIT REG OFF |
| 22/10/0422 October 2004 | DECLN COMPLNCE REG NEW CO |
| 22/10/0422 October 2004 | ARTICLES |
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