- Company Overview for BERKELEY SHAW ESTATE AGENTS LTD (07847541)
- Filing history for BERKELEY SHAW ESTATE AGENTS LTD (07847541)
- People for BERKELEY SHAW ESTATE AGENTS LTD (07847541)
- Charges for BERKELEY SHAW ESTATE AGENTS LTD (07847541)
- More for BERKELEY SHAW ESTATE AGENTS LTD (07847541)
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) |
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17 Apr 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
17 Apr 2018 | PSC01 | Notification of Colette Keith as a person with significant control on 6 January 2017 | |
17 Apr 2018 | PSC01 | Notification of Peter Keith as a person with significant control on 6 January 2017 | |
17 Apr 2018 | PSC07 | Cessation of Real Bridging Finance Ltd as a person with significant control on 6 January 2017 | |
27 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr John Baybut as a director on 23 December 2014 | |
30 Apr 2015 | AD01 | Registered office address changed from Real House 215 Crosby Road South Liverpool L21 4LT to 35 Liverpool Road Crosby Liverpool Merseyside L23 5SD on 30 April 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
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05 Mar 2015 | CERTNM |
Company name changed merseyside property consultants (crosby) LTD\certificate issued on 05/03/15
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18 Feb 2015 | MR01 | Registration of charge 078475410001, created on 13 February 2015 | |
17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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12 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
18 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
17 Dec 2012 | AD01 | Registered office address changed from Andrew D. Kilshaw Chartered Accountant 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom on 17 December 2012 | |
17 Dec 2012 | TM01 | Termination of appointment of Andrew Davis as a director | |
17 Dec 2012 | AP01 | Appointment of Mr Gary Robinson as a director | |
25 Jul 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 March 2013 | |
15 Nov 2011 | NEWINC | Incorporation |