BERKELEY LAW LIMITED

Company number 07068865

Date	Type	Description	View / Download
23 Apr 2018	PSC07	Cessation of Irwin Mitchell Holdings Limited as a person with significant control on 6 April 2016	(1 page)
09 Jan 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
27 Nov 2017	TM01	Termination of appointment of Timothy Thornton Jones as a director on 8 November 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
18 Nov 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
01 Feb 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
13 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(9 pages)
02 Dec 2014	AA01	Change of accounting reference date	(3 pages)
25 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(10 pages)
25 Nov 2014	AD02	Register inspection address has been changed from Pinehurst House Huntsman Lane, Wrotham Heath Sevenoaks Kent TN15 7SS to Riverside East 2 Millsands Sheffield S3 8DT	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
17 Nov 2014	AP03	Appointment of Laurence Gavin as a secretary on 5 November 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Craig Alexander Marshall as a director on 5 November 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Andrew David Merrick as a director on 5 November 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Andrew Tucker as a director on 5 November 2014	(3 pages)
17 Nov 2014	AD01	Registered office address changed from 4Th Floor (Rear) 19 Berkeley Street London W1J 8ED to Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 17 November 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
17 Apr 2014	TM01	Termination of appointment of Glenn Hurstfield as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(8 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
09 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)

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