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BERKSHIRE PROPERTY DEVELOPMENT LIMITED

Company number 07609723

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 13 January 2016	View PDF Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	MR01	Registration of charge 076097230001, created on 19 December 2014	View PDF Registration of charge 076097230001, created on 19 December 2014 - link opens in a new window - 28 pages (28 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AP01	Appointment of Tamsin Commins as a director	View PDF Appointment of Tamsin Commins as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	TM01	Termination of appointment of Nicholas Caley as a director	View PDF Termination of appointment of Nicholas Caley as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Nicholas William Caley on 18 January 2013	View PDF Director's details changed for Mr Nicholas William Caley on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)

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