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BERKELEY DE VEER LIMITED

Company number 08859036

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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)
22 May 2024 MR04 Satisfaction of charge 088590360004 in full
22 May 2024 MR04 Satisfaction of charge 088590360005 in full
22 May 2024 MR04 Satisfaction of charge 088590360006 in full
22 May 2024 MR04 Satisfaction of charge 088590360007 in full
22 May 2024 MR04 Satisfaction of charge 088590360008 in full
22 May 2024 MR04 Satisfaction of charge 088590360009 in full
22 May 2024 MR04 Satisfaction of charge 088590360010 in full
22 May 2024 MR04 Satisfaction of charge 088590360011 in full
22 May 2024 MR04 Satisfaction of charge 088590360012 in full
22 May 2024 MR04 Satisfaction of charge 088590360013 in full
22 May 2024 MR04 Satisfaction of charge 088590360014 in full
22 May 2024 MR04 Satisfaction of charge 088590360015 in full
22 May 2024 MR04 Satisfaction of charge 088590360017 in full
22 May 2024 MR04 Satisfaction of charge 088590360018 in full
05 Apr 2024 TM01 Termination of appointment of David Ian Newett as a director on 21 March 2024
05 Apr 2024 TM01 Termination of appointment of Daniel George Newett as a director on 21 March 2024
17 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Dec 2022 AA Full accounts made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
12 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 SH08 Change of share class name or designation
17 Mar 2022 AP01 Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022
15 Feb 2022 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022
04 Jan 2022 AA Group of companies' accounts made up to 30 June 2021