BERKELEY HEATING SERVICES LTD
Company number 05545176 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-24 with updates · 4 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr James Charles Brooker on 2026-08-17 · 2 pages | View document |
| 1 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Director's details changed for Mr James Charles Brooker on 2024-10-22 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Mr James Charles Brooker as a director on 2024-10-18 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Karen Brooker as a director on 2024-10-18 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | View document |
| 9 Feb 2021 | DIRECTOR APPOINTED MRS KAREN BROOKER | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | REGISTERED OFFICE CHANGED ON 07/12/2020 FROM SYLVESTER HOUSE 28 STANDARD ROAD BEXLEYHEATH KENT DA6 8DP | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BROOKER / 07/12/2020 | View document |
| 7 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BROOKER / 07/12/2020 | View document |
| 1 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 30 Nov 2017 | 01/01/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Feb 2016 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Oct 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Nov 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 · 3 pages | View document |
| 1 Jul 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 16 HEVERSHAM ROAD BEXLEYHEATH KENT DA7 5BG | View document |
| 29 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKER / 27/04/2009 | View document |
| 29 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BROOKER / 27/04/2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 28 STANDARD ROAD BEXLEYHEATH KENT DA6 8DP | View document |
| 24 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |