BERKELEY LATIMER ESTATES LIMITED

Company number 08161672

Date	Type	Description	View / Download
01 Dec 2016	AP01	Appointment of Mrs Clare Miller as a director on 22 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Mark Wyatt Washer as a director on 22 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Hatchcroft House the Green White Notley Witham Essex CM8 1RG England to Level 6, 6 More London Place London SE1 2DA on 23 November 2016	(1 page)
23 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Colling as a secretary on 22 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
22 Sep 2016	CH01	Director's details changed for Mr Lee James Newlyn on 22 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Mr Peter Geoffrey Freeman on 21 September 2016	(2 pages)
22 Sep 2016	CH01	Director's details changed for Lord Geoffrey Robert James Borwick on 22 September 2016	(2 pages)
22 Sep 2016	CH03	Secretary's details changed for Ms Jacqueline Anne Colling on 22 September 2016	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(8 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 436	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Oct 2015	AD01	Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 353	(7 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 353	(3 pages)
04 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 300	(6 pages)
04 Aug 2014	CH03	Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014	(1 page)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(7 pages)
27 Aug 2013	CH01	Director's details changed for Lord Geoffrey Robert James Borwick on 29 July 2013	(2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 300	(3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 250	(3 pages)
28 Feb 2013	AP01	Appointment of Lord Matthew Owen John Taylor of Goss Moor as a director	(2 pages)
08 Nov 2012	AP03	Appointment of Ms Jacqueline Anne Craymer as a secretary	(1 page)
08 Nov 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)