BERKELEY GUARD LTD

Company number 05594315

Date	Type	Description	View / Download
24 Feb 2021	AP01	Appointment of Mr Stephen Thomas-Busow as a director on 8 February 2021	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
17 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(5 pages)
24 Oct 2019	PSC04	Change of details for Mr Graham David Jenkins as a person with significant control on 17 October 2019	(2 pages)
08 Feb 2019	SH06	Cancellation of shares. Statement of capital on 14 January 2019 GBP 51	(4 pages)
08 Feb 2019	SH03	Purchase of own shares.	(3 pages)
17 Jan 2019	PSC07	Cessation of Julian Lennox Berkeley as a person with significant control on 14 January 2019	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
25 Oct 2017	PSC04	Change of details for Mr Graham David Jenkins as a person with significant control on 1 January 2017	(2 pages)
25 Oct 2017	PSC04	Change of details for Mr Julian Lennox Berkeley as a person with significant control on 1 January 2017	(2 pages)
08 Feb 2017	CH03	Secretary's details changed for Susan Jane Hanney on 1 January 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Graham David Jenkins on 1 January 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to The Old Carriage House Englefield Road Theale Berkshire RG7 5DZ on 8 February 2017	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 March 2016	(9 pages) Download iXBRL
20 Jan 2017	CH01	Director's details changed for Mr Graham David Jenkins on 18 October 2015	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
23 Dec 2016	AA01	Previous accounting period shortened from 30 March 2016 to 29 March 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 March 2015	(9 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(4 pages)
02 Apr 2015	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015	(1 page)