BERKELEY LETTINGS & MANAGEMENT LIMITED

Company number 07740437

Date	Type	Description	View / Download
06 Sep 2018	CH01	Director's details changed for Mrs Katrina Anne Aldridge Sear on 6 September 2018	(2 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages)
20 Oct 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
20 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 20 October 2017	(2 pages)
20 Oct 2017	PSC02	Notification of Tazmina Limited as a person with significant control on 6 April 2016	(1 page)
10 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages)
03 Jul 2017	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 45 Pont Street Knightsbridge London SW1X 0BD on 3 July 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 40,100	(3 pages)
05 Oct 2015	CH01	Director's details changed for Miss Katrina Anne Aldridge on 8 September 2015	(2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 100	(3 pages)
20 Mar 2015	AD01	Registered office address changed from First Floor 16 Maddox Street London W1S 1PH to Fleet Place House 2 Fleet Place London EC4M 7RF on 20 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Simon Charles Turner as a director on 24 February 2015	(1 page)
13 Mar 2015	AP01	Appointment of Miss Katrina Anne Aldridge as a director on 24 February 2015	(2 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 40,100	(3 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(3 pages)
09 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
21 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(3 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
12 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(3 pages)