Companies House does not verify the accuracy of the information filed

BERKELEY DE VEER (NORTH EAST) LIMITED

Company number 10280780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	TM01	Termination of appointment of David Ian Newett as a director on 21 March 2024	View PDF Termination of appointment of David Ian Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Mark Anthony Cook as a director on 21 March 2024	View PDF Appointment of Mr Mark Anthony Cook as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022	View PDF Registered office address changed from C/O Stirling Investments Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
05 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2018	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of Mr Daniel George Newett as a director on 25 October 2016	View PDF Appointment of Mr Daniel George Newett as a director on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BERKELEY DE VEER (NORTH EAST) LIMITED

Filter by category