- Company Overview for BERKELEY MORGAN GROUP LIMITED (03456258)
- Filing history for BERKELEY MORGAN GROUP LIMITED (03456258)
- People for BERKELEY MORGAN GROUP LIMITED (03456258)
- Charges for BERKELEY MORGAN GROUP LIMITED (03456258)
- More for BERKELEY MORGAN GROUP LIMITED (03456258)
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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20 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
22 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
22 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
09 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 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 | |
08 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
08 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
02 Dec 2019 | TM01 | Termination of appointment of Simon Paul Ingman as a director on 30 November 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
29 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Mar 2019 | AP01 | Appointment of Mrs Deborah Karen Frost as a director on 28 February 2019 | |
26 Mar 2019 | TM01 | Termination of appointment of Mark William Scanlon as a director on 28 February 2019 | |
29 Oct 2018 | CS01 | Confirmation statement made on 28 October 2018 with updates | |
06 Sep 2018 | SH20 | Statement by Directors | |
06 Sep 2018 | SH19 |
Statement of capital on 6 September 2018
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06 Sep 2018 | CAP-SS | Solvency Statement dated 22/08/18 | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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29 Aug 2018 | SH20 | Statement by Directors | |
29 Aug 2018 | CAP-SS | Solvency Statement dated 22/08/18 | |
12 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with updates | |
12 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Mar 2017 | CH01 | Director's details changed for Mr Mark William Scanlon on 10 February 2017 |