Companies House does not verify the accuracy of the information filed

Advanced company search

BERKELEY FINCH LIMITED

Company number 08219077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2016	CH01	Director's details changed for Mr Ajay Yadav on 18 September 2016	View PDF Director's details changed for Mr Ajay Yadav on 18 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AD01	Registered office address changed from 30 Courthouse Gardens London N3 1PX United Kingdom to 1 Austell Heights Austell Gardens Mill Hill London NW7 4PG on 14 July 2014	View PDF Registered office address changed from 30 Courthouse Gardens London N3 1PX United Kingdom to 1 Austell Heights Austell Gardens Mill Hill London NW7 4PG on 14 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AD01	Registered office address changed from 1 Austell Gardens Austell Gardens Mill Hill London NW7 4PG England on 10 July 2014	View PDF Registered office address changed from 1 Austell Gardens Austell Gardens Mill Hill London NW7 4PG England on 10 July 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AD01	Registered office address changed from 30 Courthouse Gardens London N3 1PX on 10 July 2014	View PDF Registered office address changed from 30 Courthouse Gardens London N3 1PX on 10 July 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	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)

Tell us what you think of this service Is there anything wrong with this page?