BERKELEY HAMILTON SES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O ENTICKNAP & CO THE OLD STORE THE STREET WONERSH GUILDFORD SURREY GU5 0PF ENGLAND |
| 03/04/203 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/203 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/203 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 16/07/1916 July 2019 | 25/03/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 18/03/1918 March 2019 | COMPANY BUINESS 08/03/2019 |
| 06/12/186 December 2018 | 25/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 20/09/1720 September 2017 | 25/03/17 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O C/O 72A HIGH STREET HASLEMERE SURREY GU27 2LA |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 22/01/2014 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIDNEY BARRETT / 30/11/2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM C/O ENTICKNAP & CO HIGH STREET HASLEMERE SURREY GU27 2LA |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERKELEY CASTLE |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1 SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIVIDEND 06/11/06 |
| 02/10/062 October 2006 | LEASE OF PROPERTY 05/09/06 |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 18/01/06 |
| 27/01/0627 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 25/03/07 |
| 27/01/0627 January 2006 | S386 DISP APP AUDS 18/01/06 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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