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BERKELEY PROJECTS UK LIMITED

Company number 03184795

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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)
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
21 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
20 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
19 May 2016 AP04 Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
19 May 2016 TM02 Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015
18 Jun 2015 AA Full accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
28 May 2015 CH01 Director's details changed for Mr Mark James Jeffrey on 1 April 2015
28 May 2015 CH01 Director's details changed for Mr Phillip James Denne on 1 April 2015
28 May 2015 CH01 Director's details changed for Richard George Frank White on 1 April 2015
28 May 2015 CH01 Director's details changed for Mr Mark James Jeffrey on 1 April 2015
12 Dec 2014 AP01 Appointment of Mr Phillip James Denne as a director on 1 October 2014
14 Nov 2014 CH01 Director's details changed for Richard George Frank White on 1 November 2014
19 Jun 2014 AA Full accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50,000
08 May 2014 AP04 Appointment of Fairway Secretairies Limited as a secretary
08 May 2014 TM01 Termination of appointment of Sally Poirier as a director
08 May 2014 TM02 Termination of appointment of Sally Poirier as a secretary
25 Jun 2013 AA Full accounts made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 May 2012 AA Full accounts made up to 30 September 2011
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders