BERKELEY HALL MARSHALL LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-03-19 with no updates

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06/01/246 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-19 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-03-19 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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12/02/2012 February 2020 30/04/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW SMALL

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28/11/1928 November 2019 SECRETARY APPOINTED MRS YVONNE EMMA SMALL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/03/1520 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/03/1322 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN MARSHALL

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/07/1028 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/05/1025 May 2010 ADOPT ARTICLES 18/05/2010

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23/04/1023 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR MARSHALL / 19/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/12/0911 December 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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13/10/0913 October 2009 DIRECTOR APPOINTED MATTHEW GEORGE SMALL

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07/04/097 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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