Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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14 Jun 2023 |
CERTNM |
Company name changed berkshire property trading LTD\certificate issued on 14/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 Jun 2021 |
MR01 |
Registration of charge 069568050001, created on 17 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 069568050002, created on 17 June 2021
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05 May 2021 |
PSC02 |
Notification of Innovate Property Limited as a person with significant control on 5 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mrs Sarah Alibhai as a person with significant control on 5 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
AP01 |
Appointment of Ms Maria Nawaz as a director on 5 May 2021
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
PSC01 |
Notification of Sarah Alibhai as a person with significant control on 16 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley Kent DA5 3AP on 17 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mrs Sarah Alibhai as a director on 16 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Pareshkumar Vinubhai Patel as a director on 16 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Pareshkumar Vinubhai Patel as a person with significant control on 16 June 2020
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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