Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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03 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Flavio Augusto Antonio Casero as a director on 21 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Michael James Pryer as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Paul Moore as a director on 20 June 2024
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25 Jun 2024 |
PSC02 |
Notification of Lici Reading Limited as a person with significant control on 21 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Robert Charles Grenville Perrins as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Elkie Catherine Lucy Russell as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Richard James Stearn as a director on 21 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 24 Endell Street London WC2H 9HQ on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Caroline Lisa Mchardy as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Steven Harrison as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Bruce William Lawton as a director on 21 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Deana Patricia Everingham as a director on 20 June 2024
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24 Jun 2024 |
CERTNM |
Company name changed berkeley two hundred and thirty-seven LIMITED\certificate issued on 24/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-21
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15 Feb 2024 |
CH01 |
Director's details changed for Ms Caroline Lisa Mchardy on 20 October 2023
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24 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
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27 Oct 2023 |
TM01 |
Termination of appointment of Timothy John Rodway as a director on 27 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Paul Moore as a director on 7 June 2023
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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