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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	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MR01	Registration of charge 112316190006, created on 1 April 2022	View PDF Registration of charge 112316190006, created on 1 April 2022 - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	MR04	Satisfaction of charge 112316190003 in full	View PDF Satisfaction of charge 112316190003 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 112316190001 in full	View PDF Satisfaction of charge 112316190001 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 112316190004 in full	View PDF Satisfaction of charge 112316190004 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR04	Satisfaction of charge 112316190002 in full	View PDF Satisfaction of charge 112316190002 in full - link opens in a new window - 1 page (1 page)
19 Feb 2021	MR01	Registration of charge 112316190005, created on 17 February 2021	View PDF Registration of charge 112316190005, created on 17 February 2021 - link opens in a new window - 55 pages (55 pages)
01 Feb 2021	PSC04	Change of details for Mr Yisroel Kohn as a person with significant control on 1 February 2021	View PDF Change of details for Mr Yisroel Kohn as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	MR01	Registration of charge 112316190004, created on 25 July 2018	View PDF Registration of charge 112316190004, created on 25 July 2018 - link opens in a new window - 26 pages (26 pages)
26 Jul 2018	MR01	Registration of charge 112316190001, created on 25 July 2018	View PDF Registration of charge 112316190001, created on 25 July 2018 - link opens in a new window - 33 pages (33 pages)
26 Jul 2018	MR01	Registration of charge 112316190002, created on 25 July 2018	View PDF Registration of charge 112316190002, created on 25 July 2018 - link opens in a new window - 8 pages (8 pages)
26 Jul 2018	MR01	Registration of charge 112316190003, created on 25 July 2018	View PDF Registration of charge 112316190003, created on 25 July 2018 - link opens in a new window - 14 pages (14 pages)
01 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-01 GBP 1	View PDF Incorporation Statement of capital on 2018-03-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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BERKELEY HOUSE LIMITED

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