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BERKELEYCLEAN LIMITED

Company number 01717895

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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)
14 Jun 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 727
13 Jun 2016 CH01 Director's details changed for Mrs Karen Goodwin on 5 May 2016
13 Jun 2016 AD01 Registered office address changed from Unit 7 Polhill Halstead Sevenoaks Kent TN14 7AA to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 13 June 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
23 May 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Mar 2015 TM02 Termination of appointment of Kim Herbert as a secretary on 25 March 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 727
02 Mar 2015 AD01 Registered office address changed from Unita 7a Grays Farm Production Village St Pauls Cray Kent BR5 3BD to Unit 7 Polhill Halstead Sevenoaks Kent TN14 7AA on 2 March 2015
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 727
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mrs Karen Goodwin on 1 March 2010
15 May 2009 363a Return made up to 24/03/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from the hop farm paddock wood kent TN12 6PY
15 May 2009 288a Director appointed mrs karen goodwin
12 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Feb 2009 288b Appointment terminated director barry crowley