BERKELEY BURKE MACARTNEY & DOWIE LIMITED
Company number 04794464
- Company Overview for BERKELEY BURKE MACARTNEY & DOWIE LIMITED (04794464)
- Filing history for BERKELEY BURKE MACARTNEY & DOWIE LIMITED (04794464)
- People for BERKELEY BURKE MACARTNEY & DOWIE LIMITED (04794464)
- More for BERKELEY BURKE MACARTNEY & DOWIE LIMITED (04794464)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 22 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 21 Sep 2023 | AD01 | Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 22 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 13 September 2022 with no updates | |
| 03 Mar 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 01 Oct 2021 | AD01 | Registered office address changed from Berkeley Burke House, Regent Street, Leicester Leicestershire LE1 7BR to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 1 October 2021 | |
| 22 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
| 17 Jun 2021 | AAMD | Amended accounts for a small company made up to 30 June 2020 | |
| 08 Mar 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 20 Jan 2021 | AP04 | Appointment of Hermes Trust Limited as a secretary on 9 December 2020 | |
| 08 Dec 2020 | TM02 | Termination of appointment of Mark Antony Cox as a secretary on 7 December 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Andrew James William Emery as a director on 31 October 2020 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with no updates | |
| 25 Sep 2020 | TM01 | Termination of appointment of Nicola Gotch as a director on 25 September 2020 | |
| 25 Sep 2020 | TM01 | Termination of appointment of Anthony James Durant as a director on 24 September 2020 | |
| 21 Jan 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates | |
| 29 Oct 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
| 14 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with no updates | |
| 26 Apr 2018 | AAMD | Amended accounts for a small company made up to 30 June 2016 | |
| 04 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
| 09 Jun 2017 | AA | Accounts for a small company made up to 30 June 2016 |