BERKELEY CAVENDISH LTD
Company number 09628747 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 6 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 4 Mar 2026 | Appointment of Mrs Olivia Meredith Tatham-Losh as a secretary on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Ms Amanda Susan Jane Collings as a secretary on 2026-02-10 · 2 pages | View document |
| 19 Sep 2025 | Registered office address changed from 1 Clarence Parade Cheltenham Gloucestershire GL50 3NY England to Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA on 2025-09-19 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 9 Jan 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 19 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr George Henry Brereton Tatham-Losh on 2023-09-01 · 2 pages | View document |
| 5 Sep 2023 | Change of details for Mr George Henry Brereton Tatham-Losh as a person with significant control on 2023-09-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | CAP-SS · 1 page | View document |
| 25 Jun 2021 | Statement of capital on 2021-06-25 · 5 pages | View document |
| 25 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions · 3 pages | View document |
| 25 Jun 2021 | SH20 · 1 page | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Certificate of change of name | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Jun 2021 | Resolutions · 1 page | View document |
| 18 Jun 2021 | Notification of George Henry Brereton Tatham-Losh as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jun 2021 | Change of details for Mr Terence Robert Croft as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-08 with updates · 4 pages | View document |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 15 Jan 2021 | DIRECTOR APPOINTED MR TERENCE ROBERT CROFT | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CROFT | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR GEORGE HENRY BRERETON TATHAM-LOSH | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROBERT CROFT | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 17 Aug 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT CROFT / 01/07/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM CHARGROVE HOUSE SHURDINGTON ROAD CHELTENHAM GLOUCESTERSHIRE GL51 4GA UNITED KINGDOM | View document |
| 8 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |