BERKELEY HURRELL LIMITED
Company Documents
Date | Description |
---|---|
20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
07/01/257 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
20/10/2320 October 2023 | Appointment of Imco Director Limited as a director on 2023-10-16 |
23/08/2323 August 2023 | Termination of appointment of Andrew Tucker as a director on 2023-08-16 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
13/01/2113 January 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUCKER |
28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GAVIN |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
12/03/1512 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HURRELL |
17/11/1417 November 2014 | SECRETARY APPOINTED LAURENCE GAVIN |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR ANDREW TUCKER |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK |
17/11/1417 November 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL |
17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 69 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4BG |
17/11/1417 November 2014 | ADOPT ARTICLES 05/11/2014 |
17/11/1417 November 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/03/1417 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
20/01/1420 January 2014 | ADOPT ARTICLES 02/01/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM FOURTH FLOOR (REAR) 19 BERKELEY STREET LONDON W1J 8ED UNITED KINGDOM |
16/09/1316 September 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL |
15/05/1315 May 2013 | DIRECTOR APPOINTED MR NICHOLAS PATRICK HAMILTON RUCKER |
15/05/1315 May 2013 | DIRECTOR APPOINTED DOROTHY HURRELL |
15/05/1315 May 2013 | DIRECTOR APPOINTED TIMOTHY THORNTON JONES |
20/02/1320 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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