BERKELEY DE VEER LIMITED

Company number 08859036

Date	Type	Description	View / Download
15 Feb 2022	AD01	Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022	(1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(32 pages)
11 Aug 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
11 Aug 2021	PSC05	Change of details for Shoo 631 Limited as a person with significant control on 10 March 2021	(2 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(31 pages)
19 Jan 2021	MR04	Satisfaction of charge 088590360016 in full	(4 pages)
28 Dec 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(4 pages)
16 Jun 2020	MR01	Registration of charge 088590360017, created on 15 June 2020	(40 pages)
16 Jun 2020	MR01	Registration of charge 088590360018, created on 15 June 2020	(40 pages)
15 Jun 2020	MR01	Registration of charge 088590360016, created on 29 May 2020	(21 pages)
14 Jan 2020	MR01	Registration of charge 088590360015, created on 13 January 2020	(41 pages)
06 Jan 2020	PSC07	Cessation of David Ian Newett as a person with significant control on 2 January 2020	(1 page)
06 Jan 2020	PSC07	Cessation of Daniel George Newett as a person with significant control on 2 January 2020	(1 page)
06 Jan 2020	PSC02	Notification of Shoo 631 Limited as a person with significant control on 2 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Jeffrey Fairburn as a director on 2 January 2020	(2 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
02 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
18 Dec 2018	MR01	Registration of charge 088590360014, created on 17 December 2018	(39 pages)
28 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(19 pages)
12 Jun 2018	MR01	Registration of charge 088590360013, created on 8 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(40 pages)
06 Jun 2018	MR01	Registration of charge 088590360012, created on 4 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(39 pages)
22 Dec 2017	MR01	Registration of charge 088590360011, created on 21 December 2017	(37 pages)
22 Dec 2017	MR01	Registration of charge 088590360007, created on 21 December 2017	(53 pages)