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BERKELEY CAVENDISH LTD

Company number 09628747

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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)
21 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2018	TM01	Termination of appointment of Terence Robert Croft as a director on 14 September 2018	View PDF Termination of appointment of Terence Robert Croft as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AP01	Appointment of Mr George Henry Brereton Tatham-Losh as a director on 14 September 2018	View PDF Appointment of Mr George Henry Brereton Tatham-Losh as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with no updates	View PDF Confirmation statement made on 8 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC01	Notification of Terence Robert Croft as a person with significant control on 6 April 2016	View PDF Notification of Terence Robert Croft as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CH01	Director's details changed for Mr Terence Robert Croft on 1 July 2016	View PDF Director's details changed for Mr Terence Robert Croft on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom to 1 Clarence Parade Cheltenham Gloucestershire GL50 3NY on 18 January 2016	View PDF Registered office address changed from Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom to 1 Clarence Parade Cheltenham Gloucestershire GL50 3NY on 18 January 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 43 pages (43 pages)

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