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