BERWICK HILL (BRENCHLEY) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES
2023-12-31 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 3 => 5
2023-04-07 update num_mort_outstanding 3 => 5
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES
2022-10-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140004
2022-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140005
2022-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date null => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-23 => 2022-09-30
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES
2021-12-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 update accounts_next_due_date 2021-09-23 => 2021-12-23
2021-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-08-07 update num_mort_charges 0 => 3
2020-08-07 update num_mort_outstanding 0 => 3
2020-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140001
2020-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140002
2020-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 123756140003
2020-05-07 insert company_previous_name BERWICK HILL (SURBITON) LIMITED
2020-05-07 update name BERWICK HILL (SURBITON) LIMITED => BERWICK HILL (BRENCHLEY) LIMITED
2020-04-21 update statutory_documents DIRECTOR APPOINTED MR JOHN TIMOTHY HUDSON
2020-04-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONO HOLDINGS LIMITED
2020-04-21 update statutory_documents CESSATION OF BERWICK HOLDINGS LIMITED AS A PSC
2020-04-21 update statutory_documents CESSATION OF CLOVER HILL HOLDINGS LIMITED AS A PSC
2020-04-21 update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 200
2020-04-06 update statutory_documents COMPANY NAME CHANGED BERWICK HILL (SURBITON) LIMITED CERTIFICATE ISSUED ON 06/04/20
2019-12-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION