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BERKELEY DE VEER LIMITED

Company number 08859036

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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)
05 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
25 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR04	Satisfaction of charge 088590360004 in full	View PDF Satisfaction of charge 088590360004 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360005 in full	View PDF Satisfaction of charge 088590360005 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360006 in full	View PDF Satisfaction of charge 088590360006 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360007 in full	View PDF Satisfaction of charge 088590360007 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360008 in full	View PDF Satisfaction of charge 088590360008 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360009 in full	View PDF Satisfaction of charge 088590360009 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360010 in full	View PDF Satisfaction of charge 088590360010 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360011 in full	View PDF Satisfaction of charge 088590360011 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360012 in full	View PDF Satisfaction of charge 088590360012 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360013 in full	View PDF Satisfaction of charge 088590360013 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360014 in full	View PDF Satisfaction of charge 088590360014 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360015 in full	View PDF Satisfaction of charge 088590360015 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360017 in full	View PDF Satisfaction of charge 088590360017 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 088590360018 in full	View PDF Satisfaction of charge 088590360018 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of David Ian Newett as a director on 21 March 2024	View PDF Termination of appointment of David Ian Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
10 Aug 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)

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BERKELEY DE VEER LIMITED

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