BERKELEY PRIVATE CAPITAL LTD

Company number 06982068

Date	Type	Description	View / Download
18 Mar 2019	PSC05	Change of details for Countrywide Group Plc as a person with significant control on 18 March 2019	(2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Peter Curran on 5 November 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Chin Ying Tan on 1 January 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Aug 2018	AD04	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Aug 2018	PSC05	Change of details for The Buy to Let Business Limited as a person with significant control on 6 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Paul Michael Dixon as a director on 2 May 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
18 Jan 2018	PSC02	Notification of The Buy to Let Business Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2018	PSC02	Notification of Countrywide Group Plc as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Peter Curran on 26 June 2017	(2 pages)
31 Jan 2017	RP04AR01	Second filing of the annual return made up to 5 August 2015	(17 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
19 Oct 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	(8 pages)
27 Jun 2016	AD02	Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
23 May 2016	CH01	Director's details changed for Peter Curran on 1 March 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Chin Ying Tan on 1 March 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Paul Michael Dixon on 1 March 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Gareth Rhys Williams as a secretary on 29 February 2016	(2 pages)