BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

Date	Type	Description	View / Download
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
20 Apr 2024	AP03	Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024	(3 pages)
18 Apr 2024	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024	(2 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(20 pages)
04 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	(5 pages)
12 Jul 2023	CERTNM	Company name changed mayfield market towns LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	(3 pages)
23 Mar 2023	TM02	Termination of appointment of Louise Hyde as a secretary on 23 March 2023	(1 page)
23 Mar 2023	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Jack Alastair Creighton Balfour as a director on 23 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Stephen Philip Gorman as a director on 23 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Nicholas Xavier Wood as a director on 23 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Clare Miller as a director on 23 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Mr Roderick Mark Prime as a director on 23 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Mark Hattersley as a director on 23 March 2023	(1 page)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	(11 pages)
31 Oct 2022	TM01	Termination of appointment of Lee James Newlyn as a director on 18 October 2022	(1 page)
28 Oct 2022	PSC02	Notification of Berkeley Strategic Land Limited as a person with significant control on 18 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Geoffrey Robert James Borwick as a director on 18 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Deborah Ann Aplin as a director on 18 October 2022	(1 page)
27 Oct 2022	AD01	Registered office address changed from Level 6, 6 More London Place London SE1 2DA England to 19 Portsmouth Road Cobham Surrey KT11 1JG on 27 October 2022	(1 page)
27 Oct 2022	MR04	Satisfaction of charge 081616720008 in full	(1 page)
27 Oct 2022	MR04	Satisfaction of charge 081616720007 in full	(1 page)
27 Oct 2022	MR04	Satisfaction of charge 081616720004 in full	(1 page)