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WESTERN BERKLEY LTD

Company number 12777265

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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)
07 Sep 2023 AD01 Registered office address changed from 1st Floor, 14 Church Street Ilkley LS29 9DS England to 18 Church Street Ilkley LS29 9DS on 7 September 2023
17 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
08 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
13 May 2022 AD01 Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to 1st Floor, 14 Church Street Ilkley LS29 9DS on 13 May 2022
06 Oct 2021 PSC04 Change of details for Mr Aiden Joseph Hanbury as a person with significant control on 6 October 2021
06 Oct 2021 PSC01 Notification of Joanne Michelle Smith as a person with significant control on 6 October 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
27 Apr 2021 PSC01 Notification of Aiden Joseph Hanbury as a person with significant control on 27 April 2021
27 Apr 2021 TM01 Termination of appointment of Graeme Jones as a director on 27 April 2021
27 Apr 2021 AP01 Appointment of Mr Aiden Joseph Hanbury as a director on 27 April 2021
27 Apr 2021 PSC07 Cessation of Graeme Jones as a person with significant control on 27 April 2021
24 Feb 2021 AP01 Appointment of Mr Graeme Jones as a director on 24 February 2021
24 Feb 2021 TM01 Termination of appointment of Peter Graham Wadsworth as a director on 24 February 2021
24 Feb 2021 PSC01 Notification of Graeme Jones as a person with significant control on 24 February 2021
24 Feb 2021 PSC07 Cessation of Peter Graham Wadsworth as a person with significant control on 24 February 2021
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
29 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-29
  • GBP 1