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BERKELEY MORGAN LIMITED

Company number 02601046

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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)
15 May 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
05 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Jul 2022 AP01 Appointment of Damian Kane as a director on 1 July 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
02 Jun 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
06 Nov 2020 AP03 Appointment of Damian Kane as a secretary on 1 October 2020
06 Nov 2020 TM02 Termination of appointment of Sarah Anne Mace as a secretary on 1 October 2020
22 Oct 2020 CH01 Director's details changed for Mrs Sarah Anne Mace on 20 October 2020
02 Jul 2020 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Simon Paul Ingman as a director on 30 November 2019
20 Nov 2019 AP01 Appointment of Mrs Sarah Anne Mace as a director on 13 November 2019
29 Apr 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
21 Nov 2018 SH20 Statement by Directors
21 Nov 2018 SH19 Statement of capital on 21 November 2018
  • GBP 100
21 Nov 2018 CAP-SS Solvency Statement dated 15/11/18
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 15/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 MR04 Satisfaction of charge 2 in full