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BERKLEY WEST LIMITED

Company number 01921622

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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)
02 Feb 2024	AD01	Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2 February 2024	View PDF Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-31 - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 019216220011 in full	View PDF Satisfaction of charge 019216220011 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 9 May 2021	View PDF Second filing of Confirmation Statement dated 9 May 2021 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 20 July 2022	View PDF Second filing of Confirmation Statement dated 20 July 2022 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	CH01	Director's details changed for Mr Christopher William Watts on 21 July 2023	View PDF Director's details changed for Mr Christopher William Watts on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mrs Jill Barbara Duval Mew on 21 July 2023	View PDF Director's details changed for Mrs Jill Barbara Duval Mew on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23	View PDF Confirmation statement made on 20 July 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23 - link opens in a new window - 6 pages (6 pages)
02 Mar 2022	TM01	Termination of appointment of Martin Alan Watts as a director on 13 January 2022	View PDF Termination of appointment of Martin Alan Watts as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23	View PDF Confirmation statement made on 9 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23 - link opens in a new window - 4 pages (4 pages)
17 May 2021	CH01	Director's details changed for Doctor Martin Alan Watts on 1 May 2021	View PDF Director's details changed for Doctor Martin Alan Watts on 1 May 2021 - link opens in a new window - 2 pages (2 pages)

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BERKLEY WEST LIMITED

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