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GRANADA BERKELEY LTD

Company number 13986560

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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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC07	Cessation of Ananda-Rene Schaefer as a person with significant control on 25 March 2023	View PDF Cessation of Ananda-Rene Schaefer as a person with significant control on 25 March 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC02	Notification of Rs Commercial Group Ltd as a person with significant control on 25 March 2023	View PDF Notification of Rs Commercial Group Ltd as a person with significant control on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	MR01	Registration of charge 139865600001, created on 17 May 2023	View PDF Registration of charge 139865600001, created on 17 May 2023 - link opens in a new window - 36 pages (36 pages)
19 May 2023	MR01	Registration of charge 139865600002, created on 17 May 2023	View PDF Registration of charge 139865600002, created on 17 May 2023 - link opens in a new window - 33 pages (33 pages)
24 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CERTNM	Company name changed new osborne LTD\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed new osborne LTD\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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