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BERKELEY CHARTERHOUSE LIMITED

Company number 01715597

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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)
25 Jan 2024 AA Total exemption full accounts made up to 29 March 2023
02 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 29 March 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
12 Sep 2022 MR04 Satisfaction of charge 017155970004 in full
12 Sep 2022 MR01 Registration of charge 017155970009, created on 9 September 2022
12 Apr 2022 AP01 Appointment of Mr Paul James Tarran as a director on 15 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 29 March 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 29 March 2020
28 Jan 2021 MR01 Registration of charge 017155970008, created on 27 January 2021
28 Jan 2021 MR01 Registration of charge 017155970006, created on 27 January 2021
28 Jan 2021 MR01 Registration of charge 017155970007, created on 27 January 2021
28 Jan 2021 MR01 Registration of charge 017155970005, created on 27 January 2021
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 29 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 29 March 2019
19 Dec 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
17 Sep 2019 AD01 Registered office address changed from C/O C/O Curtis Banks Ltd 3 Temple Quay Temple Back East Bristol BS1 6DZ to Suite 2, First Floor Old Sorting Office 21 Station Road London SW13 0LF on 17 September 2019
23 Jul 2019 AP01 Appointment of Mrs Alison Laura Banks as a director on 11 July 2019
18 Mar 2019 AA Total exemption full accounts made up to 30 March 2018
27 Feb 2019 MR01 Registration of charge 017155970004, created on 27 February 2019
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates