| Name: |
BERKELEY HEATH ENTERPRISES LIMITED
BERKELEY HEATH ENTERPRISES LTD |
| Address: | BERKELEY HEATH FARM, BERKELEY, GLOS, UNITED KINGDOM, GL13 9EW |
| Incorporation Date: | 2001-11-30 |
| date | name | form type |
| 2022-01-07 | CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES | CS01 |
| 2022-01-07 | CESSATION OF SUSAN HELEN CULLIMORE AS A PSC | PSC07 |
| 2022-01-07 | CESSATION OF ANTHONY JAMES STANLEY CULLIMORE AS A PSC | PSC07 |
| 2022-01-13 | NOTIFICATION OF PSC STATEMENT ON 23/10/2020 | PSC08 |
| 2021-12-23 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-10 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | CS01 |
| 2020-05-26 | REGISTRATION OF A CHARGE / CHARGE CODE 043321760001 | MR01 |
| 2020-11-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-11-25 | 23/10/20 STATEMENT OF CAPITAL GBP 1505 | SH01 |
| 2020-11-13 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-11-13 | ADOPT ARTICLES 23/10/2020 | RES01 |
| 2020-12-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2018-12-20 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 01/01/15 STATEMENT OF CAPITAL GBP 506 | SH01 |
| 2016-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROMCORNERSTONE HOUSEMIDLAND WAY, THORNBURYBRISTOLBS35 2BS | AD01 |
| 2016-01-06 | 30/11/15 FULL LIST | AR01 |
| 2015-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN CULLIMORE / 08/10/2015 | CH01 |
| 2015-01-09 | 30/11/14 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-21 | DIRECTOR APPOINTED JAMES CULLIMORE | AP01 |
| 2015-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STANLEY CULLIMORE / 08/10/2015 | CH01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 30/11/13 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 30/11/11 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 11/05/12 STATEMENT OF CAPITAL GBP 505 | SH06 |
| 2012-01-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-12-10 | 30/11/12 FULL LIST | AR01 |
| 2012-05-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 30/11/10 FULL LIST | AR01 |
| 2010-04-26 | 31/01/10 STATEMENT OF CAPITAL GBP 506 | SH01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN CULLIMORE / 13/12/2009 | CH01 |
| 2009-02-13 | GBP NC 1000/1000009/01/2009 | RES04 |
| 2009-02-13 | NC INC ALREADY ADJUSTED 09/01/09 | 123 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STANLEY CULLIMORE / 13/12/2009 | CH01 |
| 2009-12-14 | 30/11/09 FULL LIST | AR01 |
| 2009-01-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-01-17 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-18 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-20 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-04 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-20 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2024-03-08 22:01:10