BERKELEY NOMINEES LIMITED

Company number 00919080

Date	Type	Description	View / Download
16 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(5 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
12 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(5 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Rexam Plc as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Jennifer Lynn Smith as a director on 31 March 2017	(1 page)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)

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