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BERKELEY MORGAN TRUSTEES LIMITED

Company number 03479263

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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)
10 Feb 2025 AP01 Appointment of Joshua Roberts-Jones as a director on 23 January 2025
10 Feb 2025 TM01 Termination of appointment of Damian Kane as a director on 23 January 2025
10 Feb 2025 AP03 Appointment of Joshua Roberts-Jones as a secretary on 23 January 2025
10 Feb 2025 TM02 Termination of appointment of Damian Kane as a secretary on 23 January 2025
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
16 May 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of Sarah Anne Mace as a director on 1 July 2022
12 Jul 2022 AP01 Appointment of Damian Kane as a director on 1 July 2022
07 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 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
22 Oct 2020 CH01 Director's details changed for Mrs Sarah Anne Mace on 20 October 2020
19 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 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 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017