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BERKSONS (CHESHIRE) LIMITED

Company number 00763988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
24 Jul 2017 PSC04 Change of details for Mrs Jean Valerie Levy as a person with significant control on 21 July 2017
24 Jul 2017 PSC04 Change of details for Mr Elie Levy as a person with significant control on 21 July 2017
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Dec 2015 AD01 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 8 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 20,000
17 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Aug 2014 TM01 Termination of appointment of Edna Berkson as a director on 20 August 2008
16 Aug 2014 TM01 Termination of appointment of Edna Berkson as a director on 20 August 2008
01 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 20,000
12 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
31 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
11 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
24 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
30 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mrs Edna Berkson on 21 July 2010
30 Jul 2010 CH01 Director's details changed for Mr Eli Levy on 21 July 2010
30 Jul 2010 CH01 Director's details changed for Jean Valerie Levy on 21 July 2010
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members