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BERKELEY, BURKE TRUSTEE COMPANY LIMITED

Company number 01382326

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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)
08 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Jan 2021 AP04 Appointment of Hermes Trust Limited as a secretary on 9 December 2020
08 Dec 2020 TM02 Termination of appointment of Mark Antony Cox as a secretary on 7 December 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
24 Aug 2020 TM01 Termination of appointment of Zachary Luke Gallagher as a director on 21 August 2020
24 Aug 2020 TM01 Termination of appointment of Roger Edward Croxton as a director on 21 August 2020
13 Mar 2020 TM01 Termination of appointment of Kim Christine Steel as a director on 2 March 2020
21 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Dec 2019 MR01 Registration of charge 013823260160, created on 3 December 2019
06 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
09 Aug 2019 CH01 Director's details changed for Miss Kim Christine Steel on 9 August 2019
12 Jul 2019 MR04 Satisfaction of charge 79 in full
07 Mar 2019 MR01 Registration of charge 013823260157, created on 22 February 2019
07 Mar 2019 MR01 Registration of charge 013823260158, created on 22 February 2019
07 Mar 2019 MR01 Registration of charge 013823260159, created on 22 February 2019
09 Jan 2019 MR04 Satisfaction of charge 114 in full
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
29 Oct 2018 AA Accounts for a small company made up to 30 June 2018
05 Sep 2018 MR01 Registration of charge 013823260156, created on 23 August 2018
03 Sep 2018 MR01 Registration of charge 013823260154, created on 24 August 2018
03 Sep 2018 MR01 Registration of charge 013823260155, created on 24 August 2018
26 Apr 2018 AAMD Amended accounts for a small company made up to 30 June 2016
11 Apr 2018 MR01 Registration of charge 013823260153, created on 11 April 2018
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates