ELDONS BERKELEY LIMITED

Company number 08028153

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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)
16 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Peter Spencer Muswell as a director on 1 March 2018
08 Mar 2018 PSC07 Cessation of Lesley Karen Morgan as a person with significant control on 1 December 2017
08 Mar 2018 PSC07 Cessation of David Simon Alexander as a person with significant control on 19 January 2018
08 Mar 2018 PSC01 Notification of James Swead as a person with significant control on 19 January 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 TM01 Termination of appointment of John Szepietowski as a director on 14 November 2017
11 Oct 2017 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY England to 7 Ely Place Ely Place London EC1N 6RY on 11 October 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
30 May 2017 TM01 Termination of appointment of Lesley Karen Morgan as a director on 3 May 2017
30 May 2017 AP01 Appointment of Mr John Szepietowski as a director on 3 May 2017
28 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Feb 2017 MR01 Registration of charge 080281530002, created on 30 January 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
25 Aug 2016 AP01 Appointment of James Swead as a director on 10 June 2015
29 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Jul 2015 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to 6 Snow Hill London EC1A 2AY on 30 July 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
16 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013