BERKSWELL HALL MANAGEMENT COMPANY LIMITED
Company number 01940671
- Company Overview for BERKSWELL HALL MANAGEMENT COMPANY LIMITED (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) |
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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 |