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BERKELEY ESTATES & MANAGEMENT LIMITED

Company number 07044312

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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)
20 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 201
18 Dec 2023 CS01 Confirmation statement made on 15 October 2023 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Jan 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
05 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
16 Nov 2017 AD01 Registered office address changed from Woodlands Farm Abson Road Abson, Wick Bristol BS30 5TT to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 16 November 2017
14 Nov 2017 CH01 Director's details changed for Mr Joseph Michael Burnell on 14 November 2017
30 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
11 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Gavin John Burnell as a director on 26 February 2016