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PUNCHARD BERKELEY LIMITED

Company number 07592909

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	CH01	Director's details changed for Mr Jonathan James Littlewood on 12 January 2017	View PDF Director's details changed for Mr Jonathan James Littlewood on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AD01	Registered office address changed from , C/O Jonathan Littlewood, 2 Medd Court, Newsom Place Hatfield Road, St. Albans, Hertfordshire, AL1 3GR to 1st & 2nd Floor Offices 6 Victoria Street St. Albans AL1 3JB on 28 July 2014	View PDF Registered office address changed from , C/O Jonathan Littlewood, 2 Medd Court, Newsom Place Hatfield Road, St. Albans, Hertfordshire, AL1 3GR to 1st & 2nd Floor Offices 6 Victoria Street St. Albans AL1 3JB on 28 July 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	CERTNM	Company name changed jjlpartnership LTD\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution	View PDF Company name changed jjlpartnership LTD\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AAMD	Amended accounts made up to 30 April 2013	View PDF Amended accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 31 October 2012	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 31 October 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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