BERKELEY INVESTMENT AND MANAGEMENT LIMITED
Company number 08571000
- Company Overview for BERKELEY INVESTMENT AND MANAGEMENT LIMITED (08571000)
- Filing history for BERKELEY INVESTMENT AND MANAGEMENT LIMITED (08571000)
- People for BERKELEY INVESTMENT AND MANAGEMENT LIMITED (08571000)
- More for BERKELEY INVESTMENT AND MANAGEMENT LIMITED (08571000)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 18 Oct 2024 | TM01 | Termination of appointment of Rita Petrova as a director on 9 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mr Syed Ahsan Raza as a director on 9 October 2024 | |
| 18 Oct 2024 | PSC01 | Notification of Syed Ahsan Raza as a person with significant control on 9 October 2024 | |
| 18 Oct 2024 | PSC07 | Cessation of Rita Petrova as a person with significant control on 9 October 2024 | |
| 16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
| 17 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
| 06 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 19 Apr 2022 | CH01 | Director's details changed for Rita Petrova on 8 August 2016 | |
| 19 Apr 2022 | PSC01 | Notification of Rita Petrova as a person with significant control on 1 January 2022 | |
| 19 Apr 2022 | PSC07 | Cessation of Kingston Investment Limited as a person with significant control on 1 January 2022 | |
| 26 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
| 21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Feb 2020 | TM01 | Termination of appointment of Feras Dahlan as a director on 19 February 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 17 February 2020 with no updates | |
| 16 Jan 2020 | AP01 | Appointment of Feras Dahlan as a director on 1 January 2020 | |
| 04 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 07 Mar 2019 | AD01 | Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 7-10 Sovereign Park Industrial Estate Coronation Road Park Royal London NW10 7QP on 7 March 2019 | |
| 23 Dec 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 13 Nov 2018 | PSC02 | Notification of Kingston Investment Limited as a person with significant control on 12 September 2018 |