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BERECHURCH HALL LIMITED

Company number 02461564

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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)
03 Sep 2024 TM01 Termination of appointment of David Elliott Dennis Mann as a director on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Bryan James Albone as a director on 14 August 2024
24 Apr 2024 AP01 Appointment of Mr Kenneth Charles Jackson as a director on 23 April 2024
23 Apr 2024 AP01 Appointment of Mrs Margaret Caroline Griffin as a director on 23 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Brian James Albone on 6 April 2024
09 Apr 2024 AP01 Appointment of Mr Brian James Albone as a director on 6 April 2024
05 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
31 May 2019 AP04 Appointment of Boydens Leasehold & Estate Management as a secretary on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr David Elliott Dennis Mann on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr. Stephen William Kirrage on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr. Richard Victor Harris on 31 May 2019
15 May 2019 AD01 Registered office address changed from 9 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW to Aston House 57-59 Crouch Street Colchester CO3 3EY on 15 May 2019
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 TM02 Termination of appointment of John Frederick Saunders as a secretary on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of John Frederick Saunders as a director on 1 February 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates