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THE OLD BERKELEY BEAGLES LIMITED

Company number 05999224

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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)
12 Nov 2024 PSC01 Notification of Ken Griffin as a person with significant control on 11 November 2024
12 Nov 2024 PSC07 Cessation of Kenneth David Griffin as a person with significant control on 11 November 2024
24 Oct 2024 TM01 Termination of appointment of Peter Read as a director on 23 October 2024
24 Oct 2024 AP01 Appointment of Mr Kenneth David Griffin as a director on 23 October 2024
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
02 Apr 2024 AP03 Appointment of Mr Michael Joseph Hall as a secretary on 28 March 2024
28 Mar 2024 TM02 Termination of appointment of Kenneth David Griffin as a secretary on 28 March 2024
19 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 May 2023 TM01 Termination of appointment of Malcolm Stewart Hogarth as a director on 27 May 2023
09 Jan 2023 AA Micro company accounts made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 30 April 2020
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Dec 2019 TM01 Termination of appointment of David Andrew Campbell as a director on 10 December 2019
10 Dec 2019 PSC01 Notification of Kenneth David Griffin as a person with significant control on 10 December 2019
10 Dec 2019 PSC07 Cessation of David Andrew Campbell as a person with significant control on 10 December 2019
27 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
18 Jun 2019 AP01 Appointment of Mr Malcolm Stewart Hogarth as a director on 13 June 2019
18 Jun 2019 AP03 Appointment of Mr Kenneth David Griffin as a secretary on 13 June 2019
18 Jun 2019 AP01 Appointment of Mr Peter Read as a director on 13 June 2019
18 Jun 2019 TM02 Termination of appointment of Sara May Butler as a secretary on 13 June 2019