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BERKSHIRE ROOMS LTD

Company number 04475228

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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)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	AP01	Appointment of Mr Mikhail Erenburg as a director on 21 May 2024	View PDF Appointment of Mr Mikhail Erenburg as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Roman Grigoriev as a director on 21 May 2024	View PDF Termination of appointment of Roman Grigoriev as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH02	Sub-division of shares on 10 November 2022	View PDF Sub-division of shares on 10 November 2022 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 12 August 2021	View PDF Second filing of Confirmation Statement dated 12 August 2021 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	MR01	Registration of charge 044752280004, created on 6 July 2023	View PDF Registration of charge 044752280004, created on 6 July 2023 - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	PSC07	Cessation of Don Hugh James as a person with significant control on 6 July 2023	View PDF Cessation of Don Hugh James as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC02	Notification of Promus Group Ltd as a person with significant control on 6 July 2023	View PDF Notification of Promus Group Ltd as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Roman Grigoriev as a director on 6 July 2023	View PDF Appointment of Mr Roman Grigoriev as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 044752280003, created on 6 July 2023	View PDF Registration of charge 044752280003, created on 6 July 2023 - link opens in a new window - 34 pages (34 pages)
29 Jun 2023	AAMD	Amended accounts made up to 31 March 2021	View PDF Amended accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
29 Jun 2023	AAMD	Amended accounts made up to 31 March 2022	View PDF Amended accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
17 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	CH01	Director's details changed for Mr Don Hugh James on 5 December 2022	View PDF Director's details changed for Mr Don Hugh James on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC04	Change of details for Mr Don Hugh James as a person with significant control on 5 December 2022	View PDF Change of details for Mr Don Hugh James as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CH01	Director's details changed for Mr Don Hugh James on 5 December 2022	View PDF Director's details changed for Mr Don Hugh James on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	SH02	Sub-division of shares on 10 November 2022	View PDF Sub-division of shares on 10 November 2022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.	View PDF Confirmation statement made on 12 August 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023. - link opens in a new window - 6 pages (6 pages)

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BERKSHIRE ROOMS LTD

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