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BERKELEY TWENTY-THREE LIMITED

Company number 04014991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2023 AA Full accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
08 Mar 2022 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 1 March 2022
17 Jan 2022 PSC07 Cessation of Berkeley Residential Limited as a person with significant control on 20 December 2021
17 Jan 2022 PSC02 Notification of The Berkeley Group Plc as a person with significant control on 20 December 2021
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
04 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
14 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
11 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
18 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
12 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1