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INTERNATIONAL SUPERYACHT VALUATIONS LIMITED

Company number 08311700

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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)
16 Apr 2024 CERTNM Company name changed berkeley management LIMITED\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-16
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
15 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
22 Dec 2017 AP03 Appointment of Mr William Allan Plant as a secretary on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Russell Kenneth Campbell as a secretary on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Russell Kenneth Campbell as a director on 22 December 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
06 Jan 2016 CERTNM Company name changed great northern investments LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
14 Mar 2015 CERTNM Company name changed timec 1393 LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-02
14 Mar 2015 CONNOT Change of name notice