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BERKELEY NINETY-ONE LIMITED

Company number 05383514

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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)
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
03 Dec 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
03 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
14 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
11 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1