Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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03 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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17 Nov 2021 |
PSC07 |
Cessation of Berkeley Burke Group Limited as a person with significant control on 1 January 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 1 October 2021
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17 Jun 2021 |
AAMD |
Amended accounts for a small company made up to 30 June 2020
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08 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Mark Antony Cox as a secretary on 7 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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02 Nov 2020 |
TM01 |
Termination of appointment of Andrew James William Emery as a director on 31 October 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Nicola Gotch as a director on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Anthony James Durant as a director on 24 September 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Roger Edward Croxton as a director on 21 August 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Kim Christine Steel as a director on 2 March 2020
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21 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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09 Aug 2019 |
CH01 |
Director's details changed for Miss Kim Christine Steel on 9 August 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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30 Oct 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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04 Sep 2018 |
TM01 |
Termination of appointment of Angela Mary Priestley as a director on 3 September 2018
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