BERKELEY NINETY-ONE LIMITED

Company number 05383514

Date	Type	Description	View / Download
26 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	(1 page)
18 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(3 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of David Martin Lowry as a director on 31 July 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
14 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
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)
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	(5 pages)