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BERKELEY EXPLORATION LIMITED

Company number 05938543

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
28 Jun 2024 CH03 Secretary's details changed for Mr Dylan Browne on 7 June 2024
28 Jun 2024 CH01 Director's details changed for Mr Benjamin Rade Stoikovich on 3 June 2024
28 Jun 2024 CH01 Director's details changed for Mr Dylan Paul Browne on 7 June 2024
10 Jun 2024 AD01 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
25 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
21 Sep 2021 CH01 Director's details changed for Mr Dylan Paul Browne on 17 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Dylan Paul Browne on 17 September 2021
20 Sep 2021 CH03 Secretary's details changed for Mr Dylan Browne on 17 September 2021
10 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
09 Oct 2020 AP01 Appointment of Mr Benjamin Rade Stoikovich as a director on 1 July 2020
09 Oct 2020 TM01 Termination of appointment of Paul Campbell Atherley as a director on 1 July 2020
06 Oct 2020 CH01 Director's details changed for Mr Dylan Paul Browne on 18 September 2020
06 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Paul Robert Thomson as a director on 6 April 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017