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BERCLEYS HOUSE LTD

Company number 15433405

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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)
14 Oct 2024	MR01	Registration of charge 154334050002, created on 11 October 2024	View PDF Registration of charge 154334050002, created on 11 October 2024 - link opens in a new window - 50 pages (50 pages)
27 Sep 2024	MR01	Registration of charge 154334050001, created on 26 September 2024	View PDF Registration of charge 154334050001, created on 26 September 2024 - link opens in a new window - 59 pages (59 pages)
27 Aug 2024	CH01	Director's details changed for Mr Jack Green on 27 August 2024	View PDF Director's details changed for Mr Jack Green on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AD01	Registered office address changed from 30 Sunningfields Road London NW4 4RL England to Flat 1 30 Sunningfields Road London NW4 4RL on 27 August 2024	View PDF Registered office address changed from 30 Sunningfields Road London NW4 4RL England to Flat 1 30 Sunningfields Road London NW4 4RL on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Shlomo Grosskopf as a director on 27 August 2024	View PDF Appointment of Mr Shlomo Grosskopf as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	CERTNM	Company name changed chayne walk LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed chayne walk LIMITED\certificate issued on 11/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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