BERKSHIRE ASSETS (WOKINGHAM) LIMITED

Company number 09594017

Date	Type	Description	View / Download
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(5 pages)
26 Nov 2019	TM02	Termination of appointment of Andrew Mark Harriman as a secretary on 1 March 2019	(1 page)
26 Nov 2019	PSC02	Notification of Paradigm Land 1 Limited as a person with significant control on 21 June 2016	(2 pages)
26 Nov 2019	PSC07	Cessation of Mount Street Investments Ltd as a person with significant control on 21 June 2016	(1 page)
26 Nov 2019	PSC07	Cessation of Andrew Mark Harriman as a person with significant control on 21 June 2016	(1 page)
26 Nov 2019	PSC07	Cessation of Joshua Richard Garside as a person with significant control on 21 June 2016	(1 page)
29 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
28 May 2019	AP03	Appointment of Mr Andrew Mark Harriman as a secretary on 24 July 2017	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Andrew Mark Harriman as a secretary on 1 March 2019	(1 page)
10 Jan 2019	AD01	Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
26 Sep 2018	MR01	Registration of charge 095940170008, created on 21 September 2018	(13 pages)
24 Sep 2018	MR01	Registration of charge 095940170007, created on 21 September 2018	(7 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
03 May 2018	AD03	Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN	(1 page)
02 May 2018	AD02	Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
18 Oct 2017	MR01	Registration of charge 095940170005, created on 12 October 2017	(13 pages)
18 Oct 2017	MR01	Registration of charge 095940170006, created on 12 October 2017	(7 pages)
24 Jul 2017	AP03	Appointment of Mr Andrew Mark Harriman as a secretary on 24 July 2017	(2 pages)
25 May 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(7 pages)
14 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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