- Company Overview for BERECHURCH HALL LIMITED (02461564)
- Filing history for BERECHURCH HALL LIMITED (02461564)
- People for BERECHURCH HALL LIMITED (02461564)
- More for BERECHURCH HALL LIMITED (02461564)
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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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
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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
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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
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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 |