BERKSHIRE MACADAMS LIMITED
| Status | ACTIVE |
| Company No. | 10465707 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2016 |
| Age | 7 years, 7 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BERKSHIRE MACADAMS LIMITED is an active private limited company with number 10465707. It was incorporated 7 years, 7 months, 10 days ago, on 07 November 2016. The company address is Conway House Conway House, Sevenoaks, TN14 5EL, Kent, England.
Company Fillings
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Conway
Appointment date: 2023-11-15
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-31
Officer name: Adam Richard Green
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Accounts with accounts type dormant
Date: 14 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Accounts with accounts type dormant
Date: 20 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-17
Officer name: Mr Adam Richard Green
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-17
Officer name: Michael Joseph Conway
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Karl Joseph Jude Daly
Appointment date: 2021-02-18
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-18
Officer name: Ronald John Woodland
Documents
Accounts with accounts type dormant
Date: 21 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-23
Officer name: Mr Mark Stuart Goldsworthy
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: David Thomas Donnelly
Documents
Accounts with accounts type dormant
Date: 02 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change person director company with change date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-05
Officer name: Mr Ronald John Woodland
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr David Thomas Donnelly
Documents
Accounts with accounts type small
Date: 09 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type small
Date: 23 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Notification of a person with significant control
Date: 19 Nov 2017
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-12-12
Psc name: F M Conway Limited
Documents
Cessation of a person with significant control
Date: 19 Nov 2017
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Ian Leslie Greenwood
Cessation date: 2016-12-12
Documents
Cessation of a person with significant control
Date: 19 Nov 2017
Action Date: 12 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-12-12
Psc name: John Gibson Bainbridge
Documents
Resolution
Date: 07 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 19 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-03-31
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 04 Jan 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Jan 2017
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 21 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104657070001
Charge creation date: 2016-12-21
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Mr Michael Joseph Conway
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Mr David Thomas Donnelly
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-12
Officer name: John Gibson Bainbridge
Documents
Appoint person director company with name date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald John Woodland
Appointment date: 2016-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ian Leslie Greenwood
Termination date: 2016-12-12
Documents
Capital allotment shares
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-12
Capital : 1,000 GBP
Documents
Capital statement capital company with date currency figure
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2016-12-12
Documents
Legacy
Date: 12 Dec 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Dec 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/12/16
Documents
Resolution
Date: 12 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-12-12
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-09
Capital : 998 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
New address: Conway House Vestry Road Sevenoaks Kent TN14 5EL
Old address: Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP United Kingdom
Change date: 2016-11-11
Documents
Some Companies
RABART HOUSE PANT INDUSTRIAL ESTATE,MERTHYR TYDFIL,CF48 2SR
| Number: | 07302519 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RED LION MAIN ROAD,NEATH,SA10 8RD
| Number: | 03901681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHARTWELL HOUSE, 292-294,EDGWARE,HA8 8NP
| Number: | 07784441 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 HIGH ROAD,BUSHEY HEATH,WD23 1EE
| Number: | 07682430 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
73 WESTOW HILL,LONDON,SE19 1TX
| Number: | 06052316 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
257 BROADWATER CRESCENT,HERTFORDSHIRE,SG2 8ET
| Number: | 04749668 |
| Status: | ACTIVE |
| Category: | Private Limited Company |