Advanced company searchLink opens in new window

BERKELEY LOGISTICS LTD

Company number 09136914

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
14 Feb 2024 AA Micro company accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
24 Jan 2023 AA Micro company accounts made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
16 Feb 2022 AA Micro company accounts made up to 31 July 2021
03 Feb 2022 AD01 Registered office address changed from 48 Beeches Road Walsall Walsall WS3 1EZ United Kingdom to 86 Beaconsfield Road Leicester LE3 0FF on 3 February 2022
03 Feb 2022 PSC01 Notification of Christopher Thatcher as a person with significant control on 25 January 2022
03 Feb 2022 PSC07 Cessation of Christopher Butler as a person with significant control on 25 January 2022
03 Feb 2022 AP01 Appointment of Mr Christopher Thatcher as a director on 25 January 2022
03 Feb 2022 TM01 Termination of appointment of Christopher Butler as a director on 25 January 2022
08 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
02 Mar 2021 AA Micro company accounts made up to 31 July 2020
08 Jan 2021 AD01 Registered office address changed from 91 Woodlands Road Doncaster DN6 7JY United Kingdom to 48 Beeches Road Walsall Walsall WS3 1EZ on 8 January 2021
08 Jan 2021 PSC01 Notification of Christopher Butler as a person with significant control on 16 December 2020
08 Jan 2021 PSC07 Cessation of Gary Billing as a person with significant control on 16 December 2020
08 Jan 2021 AP01 Appointment of Mr Christopher Butler as a director on 16 December 2020
08 Jan 2021 TM01 Termination of appointment of Gary Billing as a director on 16 December 2020
06 Nov 2020 AD01 Registered office address changed from 55 Shuttleworth Road London SW11 3DJ United Kingdom to 91 Woodlands Road Doncaster DN6 7JY on 6 November 2020
06 Nov 2020 PSC01 Notification of Gary Billing as a person with significant control on 19 October 2020
06 Nov 2020 PSC07 Cessation of Simon Rushton as a person with significant control on 19 October 2020
06 Nov 2020 AP01 Appointment of Mr Gary Billing as a director on 19 October 2020
06 Nov 2020 TM01 Termination of appointment of Simon Rushton as a director on 19 October 2020
30 Jun 2020 PSC07 Cessation of Gerald Hudson as a person with significant control on 22 March 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates