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TWO BERKELEY PLACE LIMITED

Company number 01214448

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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)
12 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2023	PSC01	Notification of Beata Krzystek as a person with significant control on 5 December 2023	View PDF Notification of Beata Krzystek as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	PSC01	Notification of Stephen John Parker as a person with significant control on 26 November 2023	View PDF Notification of Stephen John Parker as a person with significant control on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	AP01	Appointment of Miss Beata Krzystek as a director on 26 November 2023	View PDF Appointment of Miss Beata Krzystek as a director on 26 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Stephen John Parker as a director on 20 November 2023	View PDF Appointment of Mr Stephen John Parker as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC01	Notification of Christopher Pickering as a person with significant control on 7 November 2023	View PDF Notification of Christopher Pickering as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC07	Cessation of Paul Jeremy James Bates as a person with significant control on 3 November 2023	View PDF Cessation of Paul Jeremy James Bates as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Paul Jeremy James Bates as a director on 3 November 2023	View PDF Termination of appointment of Paul Jeremy James Bates as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM02	Termination of appointment of Paul Jeremy James Bates as a secretary on 3 November 2023	View PDF Termination of appointment of Paul Jeremy James Bates as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Christopher Pickering as a director on 27 July 2023	View PDF Appointment of Mr Christopher Pickering as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Richard Drybrough Wade as a director on 1 July 2023	View PDF Termination of appointment of Richard Drybrough Wade as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AP01	Appointment of Mr Richard Drybrough Wade as a director on 5 January 2023	View PDF Appointment of Mr Richard Drybrough Wade as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Jill Patricia Wade as a director on 5 January 2023	View PDF Termination of appointment of Jill Patricia Wade as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AP01	Appointment of Ms Davina Skinner as a director on 31 December 2019	View PDF Appointment of Ms Davina Skinner as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2020	TM01	Termination of appointment of Alice Chloe Brooking as a director on 30 December 2019	View PDF Termination of appointment of Alice Chloe Brooking as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)

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TWO BERKELEY PLACE LIMITED

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