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BERKELEY TWO HUNDRED AND FORTY-TWO LIMITED

Company number 14074767

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
20 Apr 2024	AP03	Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024	View PDF Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024	View PDF Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 81,000,000	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 81,000,000 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 25 July 2022	View PDF Appointment of Mrs Ann Marie Dibben as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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