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BERKELEY INSTALLATIONS LIMITED

Company number 05563696

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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)
05 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
13 Sep 2023 PSC04 Change of details for Mr Michael Thomas Doyle as a person with significant control on 13 September 2023
12 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with updates
24 Sep 2021 CH03 Secretary's details changed for Linda Coe on 24 September 2021
24 Sep 2021 CH01 Director's details changed for Mr Michael Thomas Doyle on 24 September 2021
24 Sep 2021 CH01 Director's details changed for Mr Michael Thomas Doyle on 24 September 2021
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
24 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
07 Apr 2017 MR01 Registration of charge 055636960001, created on 7 April 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates