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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
AP01 |
Appointment of Mr Michael James Pryer as a director on 18 October 2024
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24 Oct 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 24 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Lici Reading Limited as a person with significant control on 18 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 18 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Flavio Augusto Antonio Casero as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Steven Harrison as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Caroline Lisa Mchardy as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Elkie Catherine Lucy Russell as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Bruce William Lawton as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Paul Moore as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Richard James Stearn as a director on 18 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Robert Charles Grenville Perrins as a director on 18 October 2024
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22 Oct 2024 |
AA |
Full accounts made up to 30 April 2024
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18 Oct 2024 |
CERTNM |
Company name changed berkeley two hundred and thirty-eight LIMITED\certificate issued on 18/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-18
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Deana Patricia Everingham as a director on 31 March 2024
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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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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
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01 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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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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