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BERKSHIRE PARTS & PANELS LIMITED

Company number 05131852

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	PSC01	Notification of Lisa Spickett as a person with significant control on 29 May 2024	View PDF Notification of Lisa Spickett as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2022	AD01	Registered office address changed from 1 Youngs Ind Est Paices Hill Aldermaston Berkshire RG7 4DW to Unit 1 Youngs Industrial Estate Paices Hill Aldermaston Reading RG7 4PW on 7 July 2022	View PDF Registered office address changed from 1 Youngs Ind Est Paices Hill Aldermaston Berkshire RG7 4DW to Unit 1 Youngs Industrial Estate Paices Hill Aldermaston Reading RG7 4PW on 7 July 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	TM01	Termination of appointment of Leigh John Spickett as a director on 15 January 2019	View PDF Termination of appointment of Leigh John Spickett as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CH01	Director's details changed for Mr Paul David Spickett on 11 September 2018	View PDF Director's details changed for Mr Paul David Spickett on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
01 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)

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BERKSHIRE PARTS & PANELS LIMITED

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