BERKSHIRE CONSULTANCY HOLDINGS LIMITED
Company number 08731551
- Company Overview for BERKSHIRE CONSULTANCY HOLDINGS LIMITED (08731551)
- Filing history for BERKSHIRE CONSULTANCY HOLDINGS LIMITED (08731551)
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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) |
|---|---|---|---|
| 27 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
| 27 Jul 2018 | PSC01 | Notification of Michael Iain Robinson as a person with significant control on 6 April 2016 | |
| 27 Jul 2018 | PSC07 | Cessation of Michael Iain Robinson as a person with significant control on 17 April 2016 | |
| 27 Jul 2018 | PSC07 | Cessation of Michael Iain Robinson as a person with significant control on 17 April 2016 | |
| 26 Jul 2018 | PSC01 | Notification of Michael Iain Robinson as a person with significant control on 6 April 2016 | |
| 26 Jul 2018 | PSC01 | Notification of Tania Robinson as a person with significant control on 6 April 2016 | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 17 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 03 Aug 2017 | CH01 | Director's details changed for Mr Peter Richard Bassett on 2 August 2017 | |
| 26 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 07 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2016
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| 07 Nov 2016 | SH03 | Purchase of own shares. | |
| 14 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 12 Oct 2016 | TM01 | Termination of appointment of Tessa Denise Sharp as a director on 30 September 2016 | |
| 12 Oct 2016 | TM01 | Termination of appointment of Keith Jones as a director on 30 September 2016 | |
| 28 Jul 2016 | TM01 | Termination of appointment of Gwen Stirling as a director on 1 July 2016 | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 09 Mar 2016 | CH01 | Director's details changed for Mr Michael Iain Robinson on 1 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Ms Gwen Stirling on 1 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Ms Tessa Denise Sharp on 1 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Mr Keith Jones on 1 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Mr Andrew Garbutt on 1 March 2016 | |
| 09 Mar 2016 | CH01 | Director's details changed for Mr Peter Richard Bassett on 1 March 2016 | |
| 26 Feb 2016 | AP01 | Appointment of Ms Gwen Stirling as a director on 1 November 2015 | |
| 05 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 4 December 2014
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