BERKELEY EATS LIMITED
Company number 09500074 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O SUSHISAMBA LONDON HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY ENGLAND | View document |
| 25 Mar 2020 | Appointment of a director | Subscribers only |
| 25 Mar 2020 | Termination of a director appointment | Subscribers only |
| 25 Mar 2020 | Confirmation statement | Subscribers only |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | Filing | Subscribers only |
| 3 May 2019 | Termination of a director appointment | Subscribers only |
| 14 Apr 2019 | Cessation of a person with significant control | Subscribers only |
| 14 Apr 2019 | Confirmation statement | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 522.23 | View document |
| 23 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 522.23 | View document |
| 23 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Oct 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 722.24 | View document |
| 22 Oct 2018 | Termination of a director appointment | Subscribers only |
| 11 Oct 2018 | SUB-DIVISION 22/03/18 | View document |
| 3 Oct 2018 | ADOPT ARTICLES 22/03/2018 | View document |
| 25 Sep 2018 | Appointment of a director | Subscribers only |
| 24 Sep 2018 | Termination of a director appointment | Subscribers only |
| 10 May 2018 | Confirmation statement | Subscribers only |
| 15 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | Appointment of a director | Subscribers only |
| 4 Jan 2018 | Termination of a director appointment | Subscribers only |
| 4 Jan 2018 | Termination of a director appointment | Subscribers only |
| 12 Jul 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O SUSHISAMBA LONDON HERON TOWER 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY ENGLAND | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 21 Mar 2017 | Confirmation statement | Subscribers only |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 27 Apr 2016 | Annual return | Subscribers only |
| 24 Dec 2015 | Appointment of a director | Subscribers only |
| 8 Dec 2015 | Appointment of a director | Subscribers only |
| 8 Dec 2015 | Appointment of a director | Subscribers only |
| 8 Dec 2015 | Appointment of a director | Subscribers only |
| 7 Dec 2015 | Termination of a director appointment | Subscribers only |
| 7 Dec 2015 | Termination of a secretary appointment | Subscribers only |
| 7 Dec 2015 | Termination of a director appointment | Subscribers only |
| 7 Dec 2015 | Termination of a director appointment | Subscribers only |
| 19 May 2015 | COMPANY NAME CHANGED NEWINCCO 1355 LIMITED CERTIFICATE ISSUED ON 19/05/15 | View document |
| 19 Mar 2015 | Incorporation | Subscribers only |