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BERKELEY BURKE WEALTH MANAGEMENT LIMITED

Company number 06677945

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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)
09 Jun 2017 AA Accounts for a small company made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
28 Jan 2016 AA Accounts for a small company made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3
20 Feb 2015 AA Accounts for a small company made up to 30 June 2014
03 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 3
03 Sep 2014 AP01 Appointment of Mrs Nicola Gotch as a director on 1 September 2014
04 Jul 2014 AP01 Appointment of Mr Andrew James William Emery as a director
04 Jul 2014 TM01 Termination of appointment of Gareth Roberts as a director
05 Mar 2014 AA Accounts for a small company made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 3
23 Aug 2013 CH01 Director's details changed for Mr Anthony James Durant on 1 October 2012
05 Feb 2013 TM01 Termination of appointment of David Santaney as a director
15 Jan 2013 AA Accounts for a small company made up to 30 June 2012
05 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a small company made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 30 June 2011
07 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Sep 2010 AD01 Registered office address changed from Berkeley Burke Wealth Management Regent Street Leicester Leicestershire LE1 7BR on 7 September 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Aug 2008 NEWINC Incorporation