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BERKELEY HOUSE CAPITAL LIMITED

Company number 11359538

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 30 May 2023	View PDF Total exemption full accounts made up to 30 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	AA01	Previous accounting period shortened from 30 May 2023 to 29 May 2023	View PDF Previous accounting period shortened from 30 May 2023 to 29 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 30 May 2022	View PDF Total exemption full accounts made up to 30 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	PSC01	Notification of Mark Henry Goodwin as a person with significant control on 14 May 2018	View PDF Notification of Mark Henry Goodwin as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 May 2020	View PDF Total exemption full accounts made up to 30 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Total exemption full accounts made up to 30 May 2019	View PDF Total exemption full accounts made up to 30 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AD01	Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 13 May 2019	View PDF Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 13 May 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	View PDF Confirmation statement made on 10 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 75	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 75 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AP01	Appointment of Mr Mark Henry Goodwin as a director on 22 August 2018	View PDF Appointment of Mr Mark Henry Goodwin as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 50	View PDF Incorporation Statement of capital on 2018-05-14 GBP 50 - link opens in a new window - 33 pages (33 pages)

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