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BERKELEY LATAM LIMITED

Company number 09006795

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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)
02 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Oct 2023 AP02 Appointment of Imco Director Limited as a director on 16 October 2023
30 Aug 2023 TM01 Termination of appointment of Andrew Tucker as a director on 16 August 2023
18 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
13 Jan 2021 TM01 Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 31 December 2020
07 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
10 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
12 Jun 2019 TM01 Termination of appointment of Andrew David Merrick as a director on 4 June 2019
02 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
12 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
27 Nov 2017 TM01 Termination of appointment of Timothy Thornton-Jones as a director on 8 November 2017
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
22 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
19 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
17 Nov 2014 AP01 Appointment of Mr Craig Alexander Marshall as a director on 5 November 2014