BERKELEY CROFT LTD
Company number 07592852 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Registered office address changed from Unit 11.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 1.1.2 the Leather Market Weston Street London SE1 3ER on 2026-08-25 · 1 page | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 28 Oct 2024 | Registered office address changed from Unit 11.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Notification of Nicholas Hargreaves as a person with significant control on 2024-01-09 · 2 pages | View document |
| 24 Sep 2024 | Registered office address changed from 6th Floor International House 1 st. Katharines Way London E1W 1UN England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2024-09-24 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Director's details changed for Mr Nicholas James Hargreaves on 2024-01-09 · 2 pages | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 30 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075928520001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 1 May 2018 | Registered office address changed from , 6th Floor Aldgate Tower 2 Leman Street, London, E1 8FA, England to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2018-05-01 · 1 page | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 6TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALGER | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 11TH FLOOR BEAUFORT HOUSE 15 ST. BOLTOPH STREET LONDON EC3A 7DT | View document |
| 20 Apr 2017 | Registered office address changed from , 11th Floor Beaufort House, 15 st. Boltoph Street, London, EC3A 7DT to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2017-04-20 · 1 page | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS HARGREAVES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FLETT / 01/03/2016 | View document |
| 16 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP | View document |
| 23 Mar 2015 | Registered office address changed from , 27 Austin Friars, London, EC2N 2QP to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 2015-03-23 · 1 page | View document |
| 30 Oct 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | SECOND FILING WITH MUD 05/04/12 FOR FORM AR01 | View document |
| 30 Jun 2014 | SECOND FILING WITH MUD 05/04/13 FOR FORM AR01 | View document |
| 30 Jun 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 | View document |
| 12 Jun 2014 | SUB-DIVISION 23/05/14 | View document |
| 12 Jun 2014 | SUBDIVIDE SHARES 23/05/2014 | View document |
| 12 Jun 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 30 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 23 Apr 2012 | DIRECTOR APPOINTED MR SCOTT ANTHONY ALGER | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, 16 NORFOLK ROAD, TUNBRIDGE WELLS, TN1 1TD, UNITED KINGDOM | View document |
| 5 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |