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BERKELEY SHAW ESTATE AGENTS LTD

Company number 07847541

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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)
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
  • GBP 1
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
  • GBP 1
05 Mar 2015 CERTNM Company name changed merseyside property consultants (crosby) LTD\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
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
  • GBP 1
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