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BERKELEY HILL PROPERTIES LIMITED

Company number 05567108

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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)
11 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	CH01	Director's details changed for Mr Samuel Richard Wicks on 1 June 2018	View PDF Director's details changed for Mr Samuel Richard Wicks on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH03	Secretary's details changed for Philip Adrian Press on 1 June 2018	View PDF Secretary's details changed for Philip Adrian Press on 1 June 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	PSC04	Change of details for Mr Samuel Richard Wicks as a person with significant control on 1 June 2018	View PDF Change of details for Mr Samuel Richard Wicks as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AD01	Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to 10 Flints Court Berkeley Hill Falmouth Cornwall TR11 2ED on 8 June 2018	View PDF Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to 10 Flints Court Berkeley Hill Falmouth Cornwall TR11 2ED on 8 June 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 19 September 2015 Statement of capital on 2015-10-08 GBP 1	View PDF Annual return made up to 19 September 2015 Statement of capital on 2015-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)

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