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C.G. BERKLEY PROPERTIES LIMITED

Company number SC214005

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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)
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 9
21 Dec 2023 PSC01 Notification of Gurnam Singh Dhami as a person with significant control on 20 December 2023
21 Dec 2023 PSC01 Notification of Surjit Singh Chowdhary as a person with significant control on 20 December 2023
21 Dec 2023 PSC01 Notification of Naranjan Singh as a person with significant control on 20 December 2023
21 Dec 2023 PSC07 Cessation of Gurnam Singh Dhami as a person with significant control on 20 December 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Aug 2023 AD01 Registered office address changed from 138 Berkeley Street Glasgow Lanarkshire G3 7HY to 174 Berkeley Street Glasgow G3 7HY on 8 August 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
09 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
11 Nov 2016 AP01 Appointment of Mr Naranjan Singh as a director on 27 October 2016
15 Aug 2016 TM01 Termination of appointment of Gurnam Singh Dhami as a director on 29 July 2016
05 Jul 2016 MR04 Satisfaction of charge 1 in full
01 Jul 2016 MR01 Registration of charge SC2140050002, created on 29 June 2016