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BERKSHIRE DESIGN & DEVELOPMENT SERVICES LIMITED

Company number 09883348

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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)
11 Sep 2023 TM01 Termination of appointment of Barbara Jane Winter as a director on 1 September 2023
11 Sep 2023 AD01 Registered office address changed from 67 Fane Way Maidenhead Berkshire SL6 2TW United Kingdom to 3 Sandford Lane Kennington Oxford OX1 5RW on 11 September 2023
11 Sep 2023 PSC07 Cessation of Terry Ian Winter as a person with significant control on 1 September 2023
11 Sep 2023 TM01 Termination of appointment of Terry Ian Winter as a director on 1 September 2023
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
23 Mar 2021 AA Micro company accounts made up to 30 November 2019
23 Mar 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
23 Mar 2021 TM01 Termination of appointment of Robert William Lee as a director on 1 January 2021
23 Mar 2021 TM01 Termination of appointment of Susan Lee as a director on 1 January 2021
06 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
04 May 2020 AP01 Appointment of Mrs Susan Lee as a director on 4 May 2020
04 May 2020 AP01 Appointment of Mr Robert William Lee as a director on 4 May 2020
21 Apr 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
21 Apr 2020 AA Accounts for a dormant company made up to 30 November 2018
24 Apr 2019 MR01 Registration of charge 098833480001, created on 18 April 2019
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 1
11 Mar 2019 AP01 Appointment of Mrs Barbara Jane Winter as a director on 1 March 2019
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
04 Sep 2018 AA Micro company accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016