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THE BERKELEY GROUP HOLDINGS PLC

Company number 05172586

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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)
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 6,268,562.20
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2023
  • GBP 6,295,589
09 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
09 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.
21 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
20 Jul 2023 AD02 Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
22 Jun 2023 CH01 Director's details changed for Ms Elizabeth Adekunle on 15 March 2023
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 18 April 2023
  • GBP 6,315,903.63
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 April 2023
  • GBP 6,311,674.78
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 27 April 2023
  • GBP 6,309,449.10
07 Jun 2023 SH06 Cancellation of shares. Statement of capital on 20 April 2023
  • GBP 6,314,376.42
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 534,877.105438
23 May 2023 SH06 Cancellation of shares. Statement of capital on 28 March 2023
  • GBP 6,325,147.07
23 May 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 6,322,716.13
23 May 2023 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 6,318,439
23 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 20 March 2023
  • GBP 6,331,114.22
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 16 March 2023
  • GBP 6,336,997.23
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 6,332,936.66
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 6,328,974.83
20 Apr 2023 SH06 Cancellation of shares. Statement of capital on 22 March 2023
  • GBP 6,327,848.70
20 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
30 Mar 2023 SH06 Cancellation of shares. Statement of capital on 13 March 2023
  • GBP 6,343,163.89
30 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 6,339,428.16
30 Mar 2023 SH06 Cancellation of shares. Statement of capital on 7 March 2023
  • GBP 6,352,127.58