BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

Date	Type	Description	View / Download
01 Nov 2018	AA	Full accounts made up to 30 April 2018	(19 pages)
01 Jun 2018	MR04	Satisfaction of charge 022640970005 in full	(4 pages)
08 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
04 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Angus James Michie as a director on 29 March 2018	(2 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
22 Dec 2017	MR01	Registration of charge 022640970005, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
01 Nov 2017	TM01	Termination of appointment of Paul Michael Savidge as a director on 3 October 2017	(1 page)
11 May 2017	CH01	Director's details changed for Adrian Donoghue Brown on 11 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Adrian Donoghue Brown on 2 May 2008	(1 page)
25 Apr 2017	CH01	Director's details changed for Mr Paul Michael Savidge on 18 February 2014	(2 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(18 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
04 Mar 2016	CH01	Director's details changed for Mr Anthony William Pidgley on 4 March 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 5,000,002	(7 pages)
09 Dec 2015	AA	Full accounts made up to 30 April 2015	(16 pages)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
05 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
28 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
13 Feb 2015	CH01	Director's details changed for Mr Simon Lovell Fairless on 13 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)