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BERKELEY RETAIL LIMITED

Company number 13272337

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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)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
20 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
18 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)
23 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	TM01	Termination of appointment of Kay Patricia Wood as a director on 1 January 2023	View PDF Termination of appointment of Kay Patricia Wood as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Martin Lawrence Peet as a director on 1 January 2023	View PDF Appointment of Mr Martin Lawrence Peet as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	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 - 6 pages (6 pages) Download iXBRL
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 20 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 20 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	TM01	Termination of appointment of John Patrick Holmberg as a director on 2 September 2021	View PDF Termination of appointment of John Patrick Holmberg as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of John Patrick Holmberg as a person with significant control on 2 September 2021	View PDF Cessation of John Patrick Holmberg as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC01	Notification of Kay Patricia Wood as a person with significant control on 12 August 2021	View PDF Notification of Kay Patricia Wood as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mrs Kay Patricia Wood as a director on 12 August 2021	View PDF Appointment of Mrs Kay Patricia Wood as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 1	View PDF Incorporation Statement of capital on 2021-03-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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