Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
AA |
Full accounts made up to 31 March 2024
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13 Feb 2025 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 February 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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19 Dec 2024 |
PSC05 |
Change of details for Adriatic Land 13 Limited as a person with significant control on 12 December 2023
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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09 Dec 2023 |
MR04 |
Satisfaction of charge 105292900001 in full
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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20 Sep 2023 |
MR01 |
Registration of charge 105292900001, created on 20 September 2023
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22 Aug 2023 |
PSC05 |
Change of details for Adriatic Land 13 Limited as a person with significant control on 16 August 2023
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22 Aug 2023 |
PSC05 |
Change of details for St George Blackfriars Limited as a person with significant control on 16 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of James Sutton Nettleton Bird as a director on 16 August 2023
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21 Aug 2023 |
CERTNM |
Company name changed berkeley two hundred and twenty-one LIMITED\certificate issued on 21/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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21 Aug 2023 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 15 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Marcus Giles Blake as a director on 16 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Piers Martin Clanford as a director on 16 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Mark Richard Elgar as a director on 16 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Robert William Elliott as a director on 16 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Robert Charles Grenville Perrins as a director on 16 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Richard James Stearn as a director on 16 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 21 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Ann Marie Dibben as a secretary on 16 August 2023
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21 Aug 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 15 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Adrian Leslie Jeffery as a director on 15 August 2023
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