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BERLIN PROPERTY ADVISORS LIMITED

Company number 08485947

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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)
17 Aug 2016 CH01 Director's details changed for Mr Julian Barrell on 17 August 2016
17 Aug 2016 CH01 Director's details changed for Mr Julian Barrell on 17 August 2016
20 Jun 2016 CH01 Director's details changed for Mr Julian Barrell on 20 June 2016
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
12 Apr 2016 CH01 Director's details changed for Mr Justin Lloyd Williams on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Justin Lloyd Williams on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Justin Lloyd Williams on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Julian Barrell on 12 April 2016
23 Apr 2015 AR01 Annual return made up to 12 April 2015
Statement of capital on 2015-04-23
  • GBP 1,000
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AD01 Registered office address changed from Uplands House the Vine Sevenoaks Kent TN13 3SY to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 12 January 2015
01 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
01 Jul 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
12 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted