BERKELEY INNS LIMITED
Company number 09247320 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 5 pages | View document |
| 18 Feb 2026 | SH20 · 1 page | View document |
| 10 Feb 2026 | Memorandum and Articles of Association · 51 pages | View document |
| 9 Feb 2026 | Notification of Howard William Thacker as a person with significant control on 2026-01-23 · 2 pages | View document |
| 2 Feb 2026 | CAP-SS · 1 page | View document |
| 2 Feb 2026 | Resolutions · 1 page | View document |
| 2 Feb 2026 | SH20 · 1 page | View document |
| 2 Feb 2026 | CAP-SS · 1 page | View document |
| 2 Feb 2026 | Statement of capital on 2026-02-02 · 3 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 31 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Malcolm Garland Lindley as a director on 2026-01-23 · 1 page | View document |
| 23 Jan 2026 | Cessation of Malcolm Garland Lindley as a person with significant control on 2026-01-23 · 1 page | View document |
| 23 Jan 2026 | Termination of appointment of Peter Andrew Lindley as a director on 2026-01-23 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 19 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 2 Apr 2025 | Appointment of Xoe Elizabeth Jane Balsom as a director on 2025-01-01 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Neil Andrew Greatorex as a director on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Notification of Malcolm Garland Lindley as a person with significant control on 2024-10-25 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr Neil Andrew Greatorex as a director on 2024-11-11 · 2 pages | View document |
| 12 Dec 2024 | Cessation of Howard William Thacker as a person with significant control on 2024-10-25 · 1 page | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 29 Nov 2024 | Appointment of Mr Malcolm Garland Lindley as a director on 2024-11-11 · 2 pages | View document |
| 29 Nov 2024 | Appointment of Mr Peter Andrew Lindley as a director on 2024-11-11 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Howard William Thacker as a person with significant control on 2023-08-31 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Howard William Thacker on 2023-08-31 · 2 pages | View document |
| 25 Oct 2024 | Termination of appointment of Richard Michael Palmer as a director on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of David Julian Newnes as a director on 2024-10-25 · 1 page | View document |
| 18 Oct 2024 | Termination of appointment of Ashley Saunders as a director on 2024-10-18 · 1 page | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 20 pages | View document |
| 1 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-05 · 4 pages | View document |
| 1 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-02 · 4 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 25 Apr 2022 | Registered office address changed from The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB England to The Cow Dalbury Lees Dalbury Lees Ashbourne Derbyshire DE6 5BE on 2022-04-25 · 1 page | View document |
| 23 Feb 2022 | Registration of charge 092473200001, created on 2022-02-07 · 40 pages | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 9 Nov 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 271.316 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM THE COCK INN MUGGINTON WESTON UNDERWOOD ASHBOURNE DERBYSHIRE DE6 4PJ | View document |
| 20 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 265.066 | View document |
| 10 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 262.566 | View document |
| 11 Nov 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 259.566 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 1 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 243.241 | View document |
| 29 Apr 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 224.94 | View document |
| 29 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 237.841 | View document |
| 14 Mar 2019 | SHARES SUBDIVIDED 01/12/2018 | View document |
| 14 Mar 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 195.666 | View document |
| 12 Mar 2019 | SUB-DIVISION 01/12/18 | View document |
| 11 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 208.467 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINDLEY | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR ASHLEY SAUNDERS | View document |
| 10 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR MALCOLM GARLAND LINDLEY | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Jun 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 169 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PALMER / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GARETH HOULT / 19/04/2017 | View document |
| 29 Mar 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 154 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL PALMER | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES | View document |
| 4 Jul 2016 | ALTER ARTICLES 01/06/2016 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 149 | View document |
| 13 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 127 | View document |
| 7 Oct 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Oct 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Jul 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Jun 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 May 2015 | DIRECTOR APPOINTED MR HOWARD THACKER | View document |
| 15 May 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 51 FAIRBOURNE DRIVE MICKLEOVER DERBY DE30SA UNITED KINGDOM | View document |
| 3 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |