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BERKSHIRE HYDRAULIC SOLUTIONS LTD

Company number 12307039

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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)
08 Nov 2024 CH01 Director's details changed for Mr Andrew Williams on 8 November 2024
28 Oct 2024 TM02 Termination of appointment of Angela Mary Williams as a secretary on 25 October 2024
05 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
08 Dec 2023 AP01 Appointment of Miss Carly Rebecca Williams as a director on 6 December 2023
14 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
27 Oct 2023 PSC07 Cessation of Andrew Williams as a person with significant control on 31 March 2022
28 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
15 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Nov 2021 CH01 Director's details changed for Mr Andrew Williams on 10 November 2021
10 Nov 2021 CH03 Secretary's details changed for Mrs Angela Mary Williams on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Andrew Williams as a person with significant control on 9 November 2021
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Nov 2020 PSC01 Notification of Andrew Williams as a person with significant control on 13 November 2020
14 May 2020 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to Pirtek Reading 49 Loverock Road Reading Berkshire RG30 1DZ on 14 May 2020
11 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-11
  • GBP 10