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BERKLEY DEVELOPMENT 113 LIMITED

Company number 08815800

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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)
28 Mar 2018	TM01	Termination of appointment of Lukasz Fimowicz as a director on 28 March 2018	View PDF Termination of appointment of Lukasz Fimowicz as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
24 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AD01	Registered office address changed from 16 Clarence Close Aldershot Hampshire GU12 4RW England to 179 Lower Richmond Road Richmond Surrey TW94LN on 29 September 2015	View PDF Registered office address changed from 16 Clarence Close Aldershot Hampshire GU12 4RW England to 179 Lower Richmond Road Richmond Surrey TW94LN on 29 September 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 16 Clarence Close Aldershot Hampshire GU12 4RW on 15 July 2015	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 16 Clarence Close Aldershot Hampshire GU12 4RW on 15 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2015	AD01	Registered office address changed from 16 Clarence Close Aldershot Hampshire GU12 4RW to Kemp House 152 City Road London EC1V 2NX on 10 July 2015	View PDF Registered office address changed from 16 Clarence Close Aldershot Hampshire GU12 4RW to Kemp House 152 City Road London EC1V 2NX on 10 July 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Jakub Lorek on 3 December 2014	View PDF Director's details changed for Mr Jakub Lorek on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Dec 2013	CH01	Director's details changed for Mr Jakub Lorek on 21 December 2013	View PDF Director's details changed for Mr Jakub Lorek on 21 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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