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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)
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 AP01 Appointment of Mr. Stephen William Kirrage as a director on 3 December 2017
02 Jan 2018 AP01 Appointment of Mr. Richard Victor Harris as a director on 3 December 2017
02 Jan 2018 TM01 Termination of appointment of David Pudney as a director on 3 December 2017
02 Jan 2018 TM01 Termination of appointment of Richard Laughton as a director on 3 December 2017
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24
08 Jan 2016 AP01 Appointment of Mr. David Pudney as a director on 6 December 2015
07 Jan 2016 TM01 Termination of appointment of Roger James Bray as a director on 6 December 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 24
31 Dec 2014 TM01 Termination of appointment of Peter Anthony Stirling as a director on 7 December 2014
31 Dec 2014 TM01 Termination of appointment of John Henry Sharp as a director on 7 December 2014
31 Dec 2014 TM01 Termination of appointment of David Pudney as a director on 7 December 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 24
17 Dec 2013 AP01 Appointment of Mr. Roger James Bray as a director
17 Dec 2013 AP01 Appointment of Mr. Peter Anthony Stirling as a director
17 Dec 2013 AP01 Appointment of Mr. John Henry Sharp as a director
17 Dec 2013 AP01 Appointment of Mr. David Pudney as a director
17 Dec 2013 AP01 Appointment of Mr. Richard Laughton as a director
09 Aug 2013 TM01 Termination of appointment of Malcolm Benfield as a director