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BERKSHIRE WESTERN BAYSWATER LIMITED

Company number 11306869

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
25 May 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of John Auld Mactaggart as a director on 4 January 2022	View PDF Termination of appointment of John Auld Mactaggart as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
18 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Nigel William Reynolds as a director on 1 November 2020	View PDF Termination of appointment of Nigel William Reynolds as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	PSC02	Notification of Berkshire Western Bayswater Holdings Limited as a person with significant control on 2 October 2018	View PDF Notification of Berkshire Western Bayswater Holdings Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	MR01	Registration of charge 113068690002, created on 17 October 2018	View PDF Registration of charge 113068690002, created on 17 October 2018 - link opens in a new window - 24 pages (24 pages)
19 Oct 2018	MR01	Registration of charge 113068690001, created on 17 October 2018	View PDF Registration of charge 113068690001, created on 17 October 2018 - link opens in a new window - 34 pages (34 pages)
19 Oct 2018	MR01	Registration of charge 113068690003, created on 17 October 2018	View PDF Registration of charge 113068690003, created on 17 October 2018 - link opens in a new window - 38 pages (38 pages)
18 Oct 2018	CH01	Director's details changed for Mr Steven Richard Glance on 18 October 2018	View PDF Director's details changed for Mr Steven Richard Glance on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-12 GBP 1	View PDF Incorporation Statement of capital on 2018-04-12 GBP 1 - link opens in a new window - 65 pages (65 pages)

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BERKSHIRE WESTERN BAYSWATER LIMITED

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