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BERKELEY HEATH LIMITED

Company number 13347018

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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)
09 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	PSC07	Cessation of Bansols Directors Limited as a person with significant control on 1 July 2021	View PDF Cessation of Bansols Directors Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Answerbuy Limited as a person with significant control on 1 July 2021	View PDF Cessation of Answerbuy Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC01	Notification of Niels Ladefoged as a person with significant control on 1 July 2021	View PDF Notification of Niels Ladefoged as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP02	Appointment of Bansols Directors Limited as a director on 20 April 2021	View PDF Appointment of Bansols Directors Limited as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Rebecca Elizabeth Pearcy as a director on 20 April 2021	View PDF Termination of appointment of Rebecca Elizabeth Pearcy as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Niels Ladefoged as a director on 20 April 2021	View PDF Appointment of Mr Niels Ladefoged as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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