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BERKELEY DE VEER (SOUTHERN) LIMITED

Company number 12812943

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
05 Apr 2024	TM01	Termination of appointment of David Ian Newett as a director on 21 March 2024	View PDF Termination of appointment of David Ian Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024	View PDF Appointment of Mr Richard Paul Stenhouse as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Daniel George Newett as a director on 21 March 2024	View PDF Termination of appointment of Daniel George Newett as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CERTNM	Company name changed berkeley de veer (stockton) LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24	View PDF Company name changed berkeley de veer (stockton) LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mr Jeffrey Fairburn as a director on 29 July 2022	View PDF Appointment of Mr Jeffrey Fairburn as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022	View PDF Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 15 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
25 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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