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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)
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
18 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
11 Aug 2017 CH01 Director's details changed for Ms Catherine Morrall on 10 August 2017
31 Jul 2017 AA Micro company accounts made up to 31 December 2016
03 May 2017 TM02 Termination of appointment of Lynda Hopkins as a secretary on 25 April 2017
20 Apr 2017 AA Total exemption small company accounts made up to 25 June 2016
20 Apr 2017 AA01 Previous accounting period shortened from 25 June 2017 to 31 December 2016
02 Nov 2016 AA Total exemption small company accounts made up to 25 June 2015
19 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 July 2015
22 Dec 2015 TM01 Termination of appointment of Richard Edward Tisdale as a director on 16 December 2015
04 Dec 2015 AP01 Appointment of Ms Catherine Morrall as a director on 6 November 2015
04 Dec 2015 TM01 Termination of appointment of Martin James Rooke as a director on 6 November 2015
04 Dec 2015 AP03 Appointment of Mrs Lynda Hopkins as a secretary on 6 November 2015
04 Dec 2015 AP01 Appointment of Ms Patrice Chandler as a director on 6 November 2015
04 Dec 2015 AP01 Appointment of Mr John Reidy as a director on 6 November 2015
04 Dec 2015 AP01 Appointment of Mrs Lynda Hopkins as a director on 6 November 2015
04 Dec 2015 AP01 Appointment of Mrs Lilian Paterson as a director on 6 November 2015
23 Nov 2015 AD01 Registered office address changed from , the Counting House 59-61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England to Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG on 23 November 2015
23 Nov 2015 TM02 Termination of appointment of Martin James Rooke as a secretary on 6 November 2015
14 Oct 2015 AP01 Appointment of Mr Richard Edward Tisdale as a director on 10 October 2015
14 Oct 2015 AP03 Appointment of Mr Martin James Rooke as a secretary on 10 October 2015
14 Oct 2015 AD01 Registered office address changed from , Berkswell Hall Meriden Road, Berkswell, West Midlands, CV7 7BG to Berkswell Hall Meriden Road Berkswell West Midlands CV7 7BG on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Martin James Rooke as a director on 10 October 2015