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BERKSWELL HALL MANAGEMENT COMPANY LIMITED

Company number 01940671

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
23 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 1 August 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/09/2024.
29 Jul 2024 CS01 24/07/24 Statement of Capital gbp 16
19 Mar 2024 AA Micro company accounts made up to 31 December 2023
18 Sep 2023 TM01 Termination of appointment of Lilian Paterson as a director on 18 September 2023
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
16 May 2023 AP01 Appointment of Mrs Brenda Eileen Murray as a director on 16 May 2023
10 May 2023 TM01 Termination of appointment of Catherine Lynch as a director on 10 May 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Aug 2022 AP01 Appointment of Mrs Susan White as a director on 24 August 2022
16 Aug 2022 TM01 Termination of appointment of Patrice Alison Chandler as a director on 16 August 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
25 Jul 2022 AD01 Registered office address changed from , St Marys House 68 Harborne Park Road, Birmingham, B17 0DH, England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 25 July 2022
14 Jun 2022 TM01 Termination of appointment of John Antony Reidy as a director on 14 June 2022
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 AD01 Registered office address changed from , Berkswell Hall Meriden Road, Berkswell, West Midlands, CV7 7BG to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 9 August 2021
09 Aug 2021 AP03 Appointment of Matthew Arnold as a secretary on 9 August 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
11 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates