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BERKELEY HEYWOOD HOLDINGS LIMITED

Company number 13359845

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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 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 26 April 2023	View PDF Second filing of Confirmation Statement dated 26 April 2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 01/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 01/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.	View PDF Confirmation statement made on 26 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023. - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	AA01	Previous accounting period shortened from 30 April 2022 to 28 February 2022	View PDF Previous accounting period shortened from 30 April 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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