- Company Overview for BERKSHIRE LAND LIMITED (01490656)
- Filing history for BERKSHIRE LAND LIMITED (01490656)
- People for BERKSHIRE LAND LIMITED (01490656)
- More for BERKSHIRE LAND LIMITED (01490656)
| 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) |
|---|---|---|---|
| 22 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 28 Feb 2017 | TM01 | Termination of appointment of Terry Philip Tedder as a director on 28 February 2017 | |
| 18 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 15 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Jun 2014 | AP01 | Appointment of Mr Terry Philip Tedder as a director | |
| 20 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 03 Feb 2014 | TM01 | Termination of appointment of Nicholas Twine as a director | |
| 30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 14 Apr 2011 | TM01 | Termination of appointment of David Pearson as a director | |
| 07 Mar 2011 | CC04 | Statement of company's objects | |
| 07 Mar 2011 | RESOLUTIONS |
Resolutions
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| 21 Jun 2010 | AP01 | Appointment of Mr David Nicholas Pearson as a director | |
| 21 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Paul Twine on 1 April 2010 | |
| 01 Apr 2010 | AD01 | Registered office address changed from the Manor House North Ash Road New Ash Green Longfield Dartford Kent DA3 8HQ on 1 April 2010 | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |