BERKSHIRE HOPS LIMITED


Registered number: 00303648
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Name: BERKSHIRE HOPS LIMITED
BERKSHIRE HOPS LTD
Address: STERLING HOUSE, 19/23 HIGH, STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Incorporation Date: 1935-08-01

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-01-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-11-27 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-02-14 REGISTRATION OF A CHARGE / CHARGE CODE 003036480006 MR01
2018-11-29 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-12-11 DIRECTOR APPOINTED MR EDWARD MASON BLANCHARD AP01
2018-12-11 DIRECTOR APPOINTED MR JAMES HENRY BLANCHARD AP01
2018-10-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-01-04 PREVEXT FROM 30/09/2016 TO 31/12/2016 AA01
2016-11-30 APPOINTMENT TERMINATED, DIRECTOR JAMES BLANCHARD TM01
2016-11-02 PREVSHO FROM 31/12/2016 TO 30/09/2016 AA01
2016-11-30 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-08 20/11/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-10 20/11/14 FULL LIST AR01
2014-10-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 20/11/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BLANCHARD / 20/11/2012 CH01
2012-12-11 20/11/12 FULL LIST AR01
2012-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-09-02 APPOINTMENT TERMINATED, SECRETARY MARY BLANCHARD TM02
2011-11-24 20/11/11 FULL LIST AR01
2011-09-26 APPOINTMENT TERMINATED, DIRECTOR MARY BLANCHARD TM01
2010-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-11-23 20/11/10 FULL LIST AR01
2009-11-20 20/11/09 FULL LIST AR01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BLANCHARD / 01/10/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BLANCHARD / 01/10/2009 CH01
2009-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRACE MASON BLANCHARD / 01/10/2009 CH01
2008-11-20 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-11-20 LOCATION OF DEBENTURE REGISTER 190
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-01-08 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2007-11-20 LOCATION OF REGISTER OF MEMBERS 353
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:STERLING HOUSE19-23 HIGH STREETKIDLINGTONOXFORDSHIRE OX5 2DH 287
2007-11-20 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-11-08 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-02 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363s
2005-11-22 REGISTERED OFFICE CHANGED ON 22/11/05 FROM:NEW HOUSE FARMKINGSTON BAGPUIZEABINGDON OXFORDSHIREOX13 5HR 287
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-02 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-01-22 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2004-09-29 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS 363s
2003-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-12-06 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS 363s
2001-12-06 DIRECTOR RESIGNED 288b
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA

Last update: 2020-04-24 07:22:54