BERKELEY HURRELL LIMITED
Company number 08411689 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 7 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 24 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Imco Director Limited as a director on 2023-10-16 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Andrew Tucker as a director on 2023-08-16 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 13 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUCKER | View document |
| 28 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY LAURENCE GAVIN | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 10 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 22 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 12 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HURRELL | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ANDREW TUCKER | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | View document |
| 17 Nov 2014 | SECRETARY APPOINTED LAURENCE GAVIN | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 69 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4BG | View document |
| 17 Nov 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 | View document |
| 17 Nov 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 10 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | ADOPT ARTICLES 02/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM FOURTH FLOOR (REAR) 19 BERKELEY STREET LONDON W1J 8ED UNITED KINGDOM | View document |
| 16 Sep 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL | View document |
| 15 May 2013 | DIRECTOR APPOINTED DOROTHY HURRELL | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR NICHOLAS PATRICK HAMILTON RUCKER | View document |
| 15 May 2013 | DIRECTOR APPOINTED TIMOTHY THORNTON JONES | View document |
| 20 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |