BERKELEY HEATH ENTERPRISES LIMITED

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Name:	BERKELEY HEATH ENTERPRISES LIMITED BERKELEY HEATH ENTERPRISES LTD
Address:	BERKELEY HEATH FARM, BERKELEY, GLOS, UNITED KINGDOM, GL13 9EW
Incorporation Date:	2001-11-30

Company status: Active

Company Documents

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