BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of Austen Barry Reid as a director on 31 January 2019	(1 page)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
25 Oct 2018	AP03	Appointment of Ms Louise Hyde as a secretary on 16 October 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
17 Jul 2018	TM01	Termination of appointment of Mark Wyatt Washer as a director on 15 June 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Robert Lane as a director on 16 July 2018	(2 pages)
20 Feb 2018	PSC07	Cessation of Lee James Newlyn as a person with significant control on 29 January 2018	(1 page)
20 Feb 2018	PSC02	Notification of Latimer Developments Limited as a person with significant control on 22 November 2016	(2 pages)
20 Feb 2018	PSC07	Cessation of Peter Geoffrey Freeman as a person with significant control on 29 January 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Geoffrey Robert James Borwick as a person with significant control on 29 January 2018	(1 page)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,480,000	(3 pages)
22 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
30 Aug 2017	AP01	Appointment of Mrs Deborah Ann Aplin as a director on 22 August 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Austen Barry Reid as a director on 16 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Kerry Kyriacou as a director on 16 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
03 Jan 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Dec 2016	MR01	Registration of charge 081616720004, created on 22 November 2016	(26 pages)
09 Dec 2016	MR01	Registration of charge 081616720003, created on 22 November 2016	(26 pages)
09 Dec 2016	MR01	Registration of charge 081616720002, created on 22 November 2016	(26 pages)
09 Dec 2016	MR01	Registration of charge 081616720001, created on 22 November 2016	(26 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 1,000,000	(3 pages)
02 Dec 2016	AP01	Appointment of Mr Kerry Kyriacou as a director on 22 November 2016	(2 pages)