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BERKELEY NEW HOMES (LONDON) LIMITED

Company number 12278514

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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)
27 Nov 2024 AA Micro company accounts made up to 31 October 2024
22 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Jul 2024 AD01 Registered office address changed from PO Box 4385 12278514 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 9 July 2024
03 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
28 Jun 2024 AP01 Appointment of Mr Hamza Turanli as a director on 16 June 2024
22 Aug 2023 RP05 Registered office address changed to PO Box 4385, 12278514 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2023
12 Jul 2023 AA Micro company accounts made up to 31 October 2022
12 Jul 2023 TM01 Termination of appointment of Abi International Foods Limited as a director on 1 July 2023
12 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
30 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
10 May 2021 AP02 Appointment of Abi International Foods Limited as a director on 1 May 2021
16 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 PSC07 Cessation of Ewa Malgorzata Dulewicz as a person with significant control on 1 May 2020
01 Jun 2020 TM01 Termination of appointment of Ewa Malgorzata Dulewicz as a director on 29 April 2020
31 Oct 2019 AP01 Appointment of Mr Sardar Shafquat Khan as a director on 24 October 2019
23 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-23
  • GBP 1,000