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BERKELEY CROFT LTD

Company number 07592852

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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)
31 Jan 2017 AP01 Appointment of Mr Nicholas Hargreaves as a director on 30 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Simon Flett on 1 March 2016
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from , 27 Austin Friars, London, EC2N 2QP to Unit 11.G.1 the Leather Market Weston Street London SE1 3ER on 23 March 2015
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 100.00
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2013
30 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2012
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 85.00
12 Jun 2014 SH02 Sub-division of shares on 23 May 2014
12 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 23/05/2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/06/2014.
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/06/2014.
04 Feb 2013 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/06/2014.
23 Apr 2012 AD01 Registered office address changed from , 16 Norfolk Road, Tunbridge Wells, TN1 1TD, United Kingdom on 23 April 2012
23 Apr 2012 AP01 Appointment of Mr Scott Anthony Alger as a director
05 Apr 2011 NEWINC Incorporation