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BERKELEY HOUSE MARINE LIMITED

Company number 12923494

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2020	PSC04	Change of details for Mr Michael John Mould as a person with significant control on 15 December 2020	View PDF Change of details for Mr Michael John Mould as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Dec 2020	PSC07	Cessation of Martyn Thornton as a person with significant control on 15 December 2020	View PDF Cessation of Martyn Thornton as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	TM01	Termination of appointment of Martyn Graham Thornton as a director on 15 December 2020	View PDF Termination of appointment of Martyn Graham Thornton as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	PSC01	Notification of Martyn Thornton as a person with significant control on 3 October 2020	View PDF Notification of Martyn Thornton as a person with significant control on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Michael John Mould as a person with significant control on 3 October 2020	View PDF Notification of Michael John Mould as a person with significant control on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Berkeley House Capital Limited as a person with significant control on 3 October 2020	View PDF Cessation of Berkeley House Capital Limited as a person with significant control on 3 October 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 3 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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