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BERKELEY RUTHERFORD LIMITED

Company number 10040658

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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)
07 Feb 2019	PSC04	Change of details for Mrs Diane Joyce Griffiths as a person with significant control on 5 February 2019	View PDF Change of details for Mrs Diane Joyce Griffiths as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr. Paul Stephen Griffiths on 5 February 2019	View PDF Director's details changed for Mr. Paul Stephen Griffiths on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2018	PSC04	Change of details for Mr. Paul Stephen Griffiths as a person with significant control on 3 March 2018	View PDF Change of details for Mr. Paul Stephen Griffiths as a person with significant control on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC07	Cessation of Paul Stephen Griffiths as a person with significant control on 3 March 2018	View PDF Cessation of Paul Stephen Griffiths as a person with significant control on 3 March 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC01	Notification of Diane Joyce Griffiths as a person with significant control on 3 March 2018	View PDF Notification of Diane Joyce Griffiths as a person with significant control on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	PSC01	Notification of Paul Stephen Griffiths as a person with significant control on 6 April 2016	View PDF Notification of Paul Stephen Griffiths as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2017	AD01	Registered office address changed from 156 Bewley Drive Liverpool L32 9PQ England to 22-28 Willow Street Accrington Lancashire BB5 1LP on 29 November 2017	View PDF Registered office address changed from 156 Bewley Drive Liverpool L32 9PQ England to 22-28 Willow Street Accrington Lancashire BB5 1LP on 29 November 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 7 pages (7 pages)

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