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BERKSHIRE TELECOMMUNICATIONS LTD

Company number 12393341

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	PSC04	Change of details for Mr Peter Ormrod as a person with significant control on 1 November 2024	View PDF Change of details for Mr Peter Ormrod as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mr Peter Ormrod on 1 November 2024	View PDF Director's details changed for Mr Peter Ormrod on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 January 2023	View PDF Total exemption full accounts made up to 30 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA01	Previous accounting period shortened from 31 January 2023 to 30 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 30 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	PSC04	Change of details for Mr Peter Ormrod as a person with significant control on 11 November 2020	View PDF Change of details for Mr Peter Ormrod as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	PSC01	Notification of Peter Ormrod as a person with significant control on 1 November 2020	View PDF Notification of Peter Ormrod as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC07	Cessation of James John Green as a person with significant control on 1 November 2020	View PDF Cessation of James John Green as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AD01	Registered office address changed from 16 Elm Close Whalley Clitheroe BB7 9UT England to 53a Christchurch Road Reading Berkshire RG2 7AT on 6 November 2020	View PDF Registered office address changed from 16 Elm Close Whalley Clitheroe BB7 9UT England to 53a Christchurch Road Reading Berkshire RG2 7AT on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of James John Green as a director on 1 November 2020	View PDF Termination of appointment of James John Green as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Peter Ormrod as a director on 1 November 2020	View PDF Appointment of Mr Peter Ormrod as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	PSC07	Cessation of Katherine Lord-Green as a person with significant control on 17 August 2020	View PDF Cessation of Katherine Lord-Green as a person with significant control on 17 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Katherine Lord-Green as a director on 17 August 2020	View PDF Termination of appointment of Katherine Lord-Green as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BERKSHIRE TELECOMMUNICATIONS LTD

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