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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	View PDF Satisfaction of charge 088590360004 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360005 in full	View PDF Satisfaction of charge 088590360005 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360006 in full	View PDF Satisfaction of charge 088590360006 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360007 in full	View PDF Satisfaction of charge 088590360007 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360008 in full	View PDF Satisfaction of charge 088590360008 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360009 in full	View PDF Satisfaction of charge 088590360009 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360010 in full	View PDF Satisfaction of charge 088590360010 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360011 in full	View PDF Satisfaction of charge 088590360011 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360012 in full	View PDF Satisfaction of charge 088590360012 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360013 in full	View PDF Satisfaction of charge 088590360013 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360014 in full	View PDF Satisfaction of charge 088590360014 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360015 in full	View PDF Satisfaction of charge 088590360015 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360017 in full	View PDF Satisfaction of charge 088590360017 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360018 in full	View PDF Satisfaction of charge 088590360018 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of David Ian Newett as a director on 21 March 2024	View PDF Termination of appointment of David Ian Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)

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BERKELEY DE VEER LIMITED

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