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BERKELEY SHAW SOUTHPORT LTD

Company number 11997672

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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 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	PSC05	Change of details for Bspi Limited as a person with significant control on 1 March 2023	View PDF Change of details for Bspi Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Gary Robinson as a director on 18 October 2023	View PDF Termination of appointment of Gary Robinson as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	AD01	Registered office address changed from 25 25 Hoghton Street Southport PR9 0NS United Kingdom to 35 35 Liverpool Road Crosby Liverpool L23 5SD on 5 December 2022	View PDF Registered office address changed from 25 25 Hoghton Street Southport PR9 0NS United Kingdom to 35 35 Liverpool Road Crosby Liverpool L23 5SD on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	PSC04	Change of details for Mr John Ronald Baybut as a person with significant control on 15 May 2019	View PDF Change of details for Mr John Ronald Baybut as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC02	Notification of Bspi Limited as a person with significant control on 30 March 2021	View PDF Notification of Bspi Limited as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Jbjk Solutions Limited as a person with significant control on 30 March 2021	View PDF Cessation of Jbjk Solutions Limited as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of Pamela Robinson as a person with significant control on 29 March 2021	View PDF Cessation of Pamela Robinson as a person with significant control on 29 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AD01	Registered office address changed from Real House 215 Crosby Road South Seaforth Liverpool Merseyside L21 4LT United Kingdom to 25 25 Hoghton Street Southport PR9 0NS on 18 September 2020	View PDF Registered office address changed from Real House 215 Crosby Road South Seaforth Liverpool Merseyside L21 4LT United Kingdom to 25 25 Hoghton Street Southport PR9 0NS on 18 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 1	View PDF Incorporation Statement of capital on 2019-05-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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BERKELEY SHAW SOUTHPORT LTD

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