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BERKLEY RESOURCES UK LIMITED

Company number 12360482

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
22 Feb 2021 AP03 Appointment of Mr John Gerard Fitzpatrick as a secretary on 28 January 2021
22 Feb 2021 AP01 Appointment of Mr Arthur Luke Griffin as a director on 28 January 2021
16 Sep 2020 AD01 Registered office address changed from 65B Hopton Street London SE1 9LR England to Suite 23 Fifth Floor 63/66 Hatton Garden London EC1N 8LE on 16 September 2020
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 100