BERKELEY, BURKE TRUSTEE COMPANY LIMITED
Company number 01382326
- Company Overview for BERKELEY, BURKE TRUSTEE COMPANY LIMITED (01382326)
- Filing history for BERKELEY, BURKE TRUSTEE COMPANY LIMITED (01382326)
- People for BERKELEY, BURKE TRUSTEE COMPANY LIMITED (01382326)
- Charges for BERKELEY, BURKE TRUSTEE COMPANY LIMITED (01382326)
- More for BERKELEY, BURKE TRUSTEE COMPANY LIMITED (01382326)
| 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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
| 12 Nov 2024 | AD01 | Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024 | |
| 16 Oct 2024 | PSC02 | Notification of Hartley Pensions Limited as a person with significant control on 16 October 2024 | |
| 16 Oct 2024 | PSC07 | Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 16 October 2024 | |
| 16 Oct 2024 | TM02 | Termination of appointment of Hermes Trust Limited as a secretary on 16 October 2024 | |
| 16 Oct 2024 | AP02 | Appointment of Hartley Pensions Trustees Limited as a director on 16 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Anthony James Durant as a director on 16 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 16 October 2024 | |
| 16 Oct 2024 | AP01 | Appointment of Mr Stavros Loizou as a director on 16 October 2024 | |
| 11 Sep 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 23 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 08 Nov 2023 | MR04 | Satisfaction of charge 013823260147 in full | |
| 08 Nov 2023 | MR04 | Satisfaction of charge 35 in full | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
| 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 | |
| 22 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 19 Jan 2023 | MR04 | Satisfaction of charge 38 in full | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
| 06 Sep 2022 | AP01 | Appointment of Mr Anthony James Durant as a director on 6 September 2022 | |
| 03 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 17 Nov 2021 | PSC07 | Cessation of Berkeley Burke Group Limited as a person with significant control on 1 January 2021 | |
| 17 Nov 2021 | TM01 | Termination of appointment of Anthony James Durant as a director on 30 September 2021 | |
| 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 | |
| 01 Jun 2021 | CH01 | Director's details changed for Mr Anthony James Durant on 1 June 2021 |