BERKELEY HEATH ENTERPRISES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/11/2313 November 2023 | Appointment of Mrs Katy Cullimore as a director on 2023-10-24 |
| 13/11/2313 November 2023 | Termination of appointment of Susan Helen Cullimore as a secretary on 2023-10-24 |
| 13/11/2313 November 2023 | Appointment of Miss Victoria Anne Bate as a secretary on 2023-10-24 |
| 20/07/2320 July 2023 | Director's details changed for Anthony James Stanley Cullimore on 2023-07-20 |
| 20/07/2320 July 2023 | Director's details changed for Susan Helen Cullimore on 2023-07-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Notification of a person with significant control statement |
| 07/01/227 January 2022 | Cessation of Susan Helen Cullimore as a person with significant control on 2020-10-23 |
| 07/01/227 January 2022 | Cessation of Anthony James Stanley Cullimore as a person with significant control on 2020-10-23 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 1505 |
| 13/11/2013 November 2020 | ARTICLES OF ASSOCIATION |
| 13/11/2013 November 2020 | ADOPT ARTICLES 23/10/2020 |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043321760001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM CORNERSTONE HOUSE MIDLAND WAY, THORNBURY BRISTOL BS35 2BS |
| 06/01/166 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | 01/01/15 STATEMENT OF CAPITAL GBP 506 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STANLEY CULLIMORE / 08/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN CULLIMORE / 08/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED JAMES CULLIMORE |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 505 |
| 11/05/1211 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | 31/01/10 STATEMENT OF CAPITAL GBP 506 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STANLEY CULLIMORE / 13/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN CULLIMORE / 13/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 09/01/09 |
| 13/02/0913 February 2009 | GBP NC 1000/10000 09/01/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | COMPANY NAME CHANGED BERKELEY HEATH LIVESTOCK LIMITED CERTIFICATE ISSUED ON 20/06/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED GRANDBELL LIMITED CERTIFICATE ISSUED ON 14/01/02 |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company