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BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

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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)
27 Oct 2022 MR04 Satisfaction of charge 081616720001 in full
27 Oct 2022 MR04 Satisfaction of charge 081616720006 in full
27 Oct 2022 MR04 Satisfaction of charge 081616720005 in full
27 Oct 2022 MR04 Satisfaction of charge 081616720002 in full
26 Oct 2022 AP01 Appointment of Mr Stephen Phillip O'brien as a director on 18 October 2022
26 Oct 2022 AP01 Appointment of Mr Stephen Philip Gorman as a director on 18 October 2022
26 Oct 2022 MR01 Registration of charge 081616720010, created on 18 October 2022
21 Oct 2022 AP01 Appointment of Mr Adrian Donoghue Brown as a director on 18 October 2022
20 Oct 2022 MR01 Registration of charge 081616720009, created on 18 October 2022
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
01 Aug 2022 TM01 Termination of appointment of Matthew Owen John Taylor as a director on 26 July 2022
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
19 Oct 2020 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 19 October 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
28 Jan 2020 AA Accounts for a small company made up to 31 March 2019
17 Jan 2020 MR01 Registration of charge 081616720008, created on 3 January 2020
17 Jan 2020 MR01 Registration of charge 081616720007, created on 3 January 2020
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
04 Jul 2019 MR01 Registration of charge 081616720006, created on 28 June 2019
04 Jul 2019 MR01 Registration of charge 081616720005, created on 28 June 2019
11 Feb 2019 AP01 Appointment of Mr Richard John Cook as a director on 11 February 2019
11 Feb 2019 TM01 Termination of appointment of Robert Lane as a director on 11 February 2019
04 Feb 2019 AP01 Appointment of Mr Mark Hattersley as a director on 31 January 2019