- Company Overview for BERKELEY HOLDINGS LIMITED (06415216)
- Filing history for BERKELEY HOLDINGS LIMITED (06415216)
- People for BERKELEY HOLDINGS LIMITED (06415216)
- More for BERKELEY HOLDINGS LIMITED (06415216)
| 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 Mar 2018 | AD01 | Registered office address changed from 52 Berkeley Square London W1J 5BT to Fountain House 8th Floor No.2 Queens Walk Reading Berkshire RG1 7QF on 9 March 2018 | |
| 31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 09 Dec 2017 | CS01 | Confirmation statement made on 26 November 2017 with no updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 27 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 27 Nov 2015 | CH01 | Director's details changed for Mr Mohammad Irteza Piracha on 1 January 2010 | |
| 24 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 17 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
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| 08 Nov 2013 | AP03 | Appointment of Mr Mohammad Mujteba Piracha as a secretary | |
| 08 Nov 2013 | TM02 | Termination of appointment of Nazish Paracha as a secretary | |
| 12 Dec 2012 | AP01 | Appointment of Dr Habib Ullah Piracha as a director | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 08 Nov 2012 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 12 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 05 May 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2010 |