BERKLEY SQUARE MORTGAGE CLIENTS LIMITED
Company number 03886923
- Company Overview for BERKLEY SQUARE MORTGAGE CLIENTS LIMITED (03886923)
- Filing history for BERKLEY SQUARE MORTGAGE CLIENTS LIMITED (03886923)
- People for BERKLEY SQUARE MORTGAGE CLIENTS LIMITED (03886923)
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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) |
|---|---|---|---|
| 03 Dec 2015 | TM01 | Termination of appointment of Susan Elizabeth O'connell as a director on 1 December 2015 | |
| 03 Dec 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 31 December 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of John Martin O'connell as a director on 1 December 2015 | |
| 03 Dec 2015 | AP01 | Appointment of Mrs Joanne Clare Ritchie as a director on 1 December 2015 | |
| 03 Dec 2015 | AP01 | Appointment of Mr Jason Neil Ritchie as a director on 1 December 2015 | |
| 16 Nov 2015 | CH01 | Director's details changed for Mrs Susan Elizabeth O'connell on 16 November 2015 | |
| 16 Nov 2015 | AD01 | Registered office address changed from 85 Whiteladies Road Bristol BS8 2NT to 85 Whiteladies Road Bristol BS8 2NT on 16 November 2015 | |
| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 01 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Dec 2010 | AP01 | Appointment of Mrs Susan Elizabeth O'connell as a director | |
| 01 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 18 Jun 2010 | TM02 | Termination of appointment of Peter Roberts as a secretary | |
| 18 Jun 2010 | TM01 | Termination of appointment of Peter Roberts as a director | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for John Martin O'connell on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Peter Anthony Roberts on 1 December 2009 |