BERKELEY HIRE CONSTRUCTION SERVICES LIMITED

Company number 09740540

Date	Type	Description	View / Download
29 Sep 2020	MR04	Satisfaction of charge 097405400001 in full	(1 page)
30 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(4 pages) Download iXBRL
14 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 October 2019	(1 page)
18 Feb 2020	AD01	Registered office address changed from Britannia House Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 23 Berkeley Square London W1J 6HE on 18 February 2020	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20	(3 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	(4 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
22 May 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
16 Jul 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
16 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 31 July 2017	(1 page)
16 Jul 2018	PSC04	Change of details for Mr Lee Grant Walkup as a person with significant control on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Lee Grant Walkup on 16 July 2018	(2 pages)
06 Jun 2018	MR01	Registration of charge 097405400001, created on 5 June 2018	(37 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Andrew Butcher as a director on 22 August 2017	(1 page)
21 Mar 2018	AD01	Registered office address changed from Britania House Meadow Lane Industrial Estate Alfreton DE55 7RQ England to Britannia House Meadow Lane Industrial Estate Alfreton DE55 7RQ on 21 March 2018	(1 page)
20 Mar 2018	PSC01	Notification of Emma Walkup as a person with significant control on 18 August 2017	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
20 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
19 Mar 2018	AD01	Registered office address changed from Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ United Kingdom to Britania House Meadow Lane Industrial Estate Alfreton DE55 7RQ on 19 March 2018	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
08 Aug 2017	AP01	Appointment of Mr Nicholas Andrew Butcher as a director on 8 August 2017	(2 pages)
18 Jul 2017	AA01	Current accounting period extended from 31 August 2017 to 31 October 2017	(1 page)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)