THE BERKELEY HUNT LIMITED

Company Documents

DateDescription
07/09/257 September 2025 NewDirector's details changed for Mr John Francis Penley on 2025-09-05

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07/09/257 September 2025 NewConfirmation statement made on 2025-08-16 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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

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16/01/2416 January 2024 Registered office address changed from The Estate Office Ham Berkeley Gloucestershire GL13 9QH to The Estate Office Berkeley Castle Berkeley Gloucestershire GL13 9BQ on 2024-01-16

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-16 with no updates

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15/05/2315 May 2023 Termination of appointment of Thomas James Whittaker as a secretary on 2023-05-01

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

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03/01/233 January 2023 Micro company accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-08-16 with no updates

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

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21/01/2221 January 2022 Micro company 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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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 DIRECTOR APPOINTED LT COL PETER ROLAND HENRY CLIFFORD

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY BERKELEY

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CLIFFORD

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 DIRECTOR APPOINTED MR JOHN FRANCIS PENLEY

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/09/1515 September 2015 16/08/15 NO MEMBER LIST

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/10/146 October 2014 16/08/14 NO MEMBER LIST

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 16/08/13 NO MEMBER LIST

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN MOWBRAY BERKELEY / 16/08/2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/08/1229 August 2012 16/08/12 NO MEMBER LIST

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/10/1126 October 2011 16/08/11 NO MEMBER LIST

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/11/104 November 2010 16/08/10 NO MEMBER LIST

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/09/0915 September 2009 ANNUAL RETURN MADE UP TO 16/08/09

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/01/0930 January 2009 ANNUAL RETURN MADE UP TO 16/08/08

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/10/0730 October 2007 ANNUAL RETURN MADE UP TO 16/08/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/10/069 October 2006 ANNUAL RETURN MADE UP TO 16/08/06

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17/01/0617 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06

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16/08/0516 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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