Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Howard William Thacker on 31 August 2023
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18 Oct 2024 |
TM01 |
Termination of appointment of Ashley Saunders as a director on 18 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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10 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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28 Sep 2022 |
MR04 |
Satisfaction of charge 093044670001 in full
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2021
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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19 Jul 2022 |
PSC05 |
Change of details for Berkeley Inns Limited as a person with significant control on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB England to The Cow Dalbury Lees Dalbury Lees Ashbourne Derbyshire DE6 5BE on 25 April 2022
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23 Feb 2022 |
MR01 |
Registration of charge 093044670001, created on 7 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/08/2022
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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15 Oct 2020 |
PSC05 |
Change of details for Berkeley Inns Limited as a person with significant control on 28 February 2020
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Feb 2020 |
AD01 |
Registered office address changed from The Cock Inn Mugginton Weston Underwood Ashbourne Derbyshire DE6 4PJ to The Meynell Ingram Arms Abbots Bromley Road Hoar Cross Burton-on-Trent DE13 8RB on 28 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Sean Gareth Hoult as a director on 5 December 2018
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