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1 BERKELEY ROAD LIMITED

Company number 06619078

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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)
01 Jul 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	TM01	Termination of appointment of Margaret Mary Hough as a director on 18 November 2022	View PDF Termination of appointment of Margaret Mary Hough as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	CH01	Director's details changed for Fiona Parsons on 1 February 2023	View PDF Director's details changed for Fiona Parsons on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Mr Joseph Richard Williamson on 1 February 2023	View PDF Director's details changed for Mr Joseph Richard Williamson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Andrew James Stringer as a director on 1 February 2023	View PDF Appointment of Mr Andrew James Stringer as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2020	AP01	Appointment of Mr Joseph Richard Williamson as a director on 30 September 2019	View PDF Appointment of Mr Joseph Richard Williamson as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Leila Helen Ellis as a director on 4 November 2019	View PDF Termination of appointment of Leila Helen Ellis as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Michael James Curtis as a director on 4 November 2019	View PDF Termination of appointment of Michael James Curtis as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AP01	Appointment of Margaret Mary Hough as a director on 11 November 2016	View PDF Appointment of Margaret Mary Hough as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	TM02	Termination of appointment of Jeremy Ellis as a secretary on 28 October 2016	View PDF Termination of appointment of Jeremy Ellis as a secretary on 28 October 2016 - link opens in a new window - 1 page (1 page)

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1 BERKELEY ROAD LIMITED

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