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BERKFIELD ESTATES LIMITED

Company number 07268308

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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)
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
17 Aug 2018 AA Micro company accounts made up to 28 November 2017
13 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with updates
13 Apr 2018 PSC04 Change of details for Chaim Grunfeld as a person with significant control on 13 April 2018
13 Apr 2018 PSC01 Notification of Chaim Israel Berkowicz as a person with significant control on 13 April 2018
17 Jan 2018 AP01 Appointment of Mr Chaim Grunfeld as a director on 31 October 2017
17 Jan 2018 AP01 Appointment of Mr Chaim Israel Berkowicz as a director on 31 October 2017
28 Dec 2017 TM01 Termination of appointment of Chaim Israel Berkowicz as a director on 31 October 2017
28 Dec 2017 TM01 Termination of appointment of Chaim Grunfeld as a director on 31 October 2017
21 Nov 2017 AA Total exemption small company accounts made up to 25 November 2016
23 Aug 2017 AA01 Previous accounting period shortened from 26 November 2016 to 25 November 2016
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 26 November 2015
25 Nov 2016 AA01 Previous accounting period shortened from 27 November 2015 to 26 November 2015
26 Aug 2016 AA01 Previous accounting period shortened from 28 November 2015 to 27 November 2015
05 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 28 November 2014
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 28 November 2013
10 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 28 November 2012
17 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Mr Chaim Grunfeld on 21 February 2013
17 Apr 2013 CH01 Director's details changed for Mr Chaim Berkowicz on 21 February 2013
16 Apr 2013 AD01 Registered office address changed from 5 North End Road London NW11 7RJ on 16 April 2013