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BERKELEY HOUSE LIMITED

Company number 11231619

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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)
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Apr 2022 MR01 Registration of charge 112316190006, created on 1 April 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2021 MR04 Satisfaction of charge 112316190001 in full
19 Feb 2021 MR04 Satisfaction of charge 112316190002 in full
19 Feb 2021 MR04 Satisfaction of charge 112316190003 in full
19 Feb 2021 MR04 Satisfaction of charge 112316190004 in full
19 Feb 2021 MR01 Registration of charge 112316190005, created on 17 February 2021
01 Feb 2021 PSC04 Change of details for Mr Yisroel Kohn as a person with significant control on 1 February 2021
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Jul 2018 MR01 Registration of charge 112316190004, created on 25 July 2018
26 Jul 2018 MR01 Registration of charge 112316190001, created on 25 July 2018
26 Jul 2018 MR01 Registration of charge 112316190002, created on 25 July 2018
26 Jul 2018 MR01 Registration of charge 112316190003, created on 25 July 2018
01 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-01
  • GBP 1