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BERKELEY PLACE PROPERTY AND INVESTMENT LTD

Company number 09872975

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
08 Oct 2024 PSC04 Change of details for Mr Nicholas John Cryer as a person with significant control on 8 October 2024
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
17 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
17 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 100
08 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
17 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 90
17 Feb 2020 SH03 Purchase of own shares.
10 Feb 2020 TM01 Termination of appointment of Alexander Cross as a director on 29 November 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
14 Oct 2019 CH01 Director's details changed for Mr Nicholas John Cryer on 18 October 2018
14 Oct 2019 PSC04 Change of details for Mr Nicholas John Cryer as a person with significant control on 17 October 2018
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Alexander Cross on 24 September 2018
03 Oct 2018 PSC04 Change of details for Mrs Emma Louise Cryer as a person with significant control on 24 August 2018
02 Oct 2018 AD01 Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018
02 Oct 2018 AD01 Registered office address changed from 8B Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017