- Company Overview for C.G. BERKLEY PROPERTIES LIMITED (SC214005)
- Filing history for C.G. BERKLEY PROPERTIES LIMITED (SC214005)
- People for C.G. BERKLEY PROPERTIES LIMITED (SC214005)
- Charges for C.G. BERKLEY PROPERTIES LIMITED (SC214005)
- More for C.G. BERKLEY PROPERTIES LIMITED (SC214005)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | CS01 | Confirmation statement made on 20 December 2024 with updates | |
| 03 Feb 2025 | AP01 | Appointment of Mr Gurnam Singh Dhami as a director on 20 December 2024 | |
| 31 Jan 2025 | AP01 | Appointment of Mr Luckwinder Singh Dhami as a director on 20 December 2024 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Naranjan Singh as a director on 5 March 2024 | |
| 31 Jan 2025 | PSC01 | Notification of Luckwinder Singh Dhami as a person with significant control on 5 April 2024 | |
| 31 Jan 2025 | PSC07 | Cessation of Naranjan Singh as a person with significant control on 5 April 2024 | |
| 09 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 21 Dec 2023 | PSC01 | Notification of Gurnam Singh Dhami as a person with significant control on 20 December 2023 | |
| 21 Dec 2023 | PSC01 | Notification of Surjit Singh Chowdhary as a person with significant control on 20 December 2023 | |
| 21 Dec 2023 | PSC01 | Notification of Naranjan Singh as a person with significant control on 20 December 2023 | |
| 21 Dec 2023 | PSC07 | Cessation of Gurnam Singh Dhami as a person with significant control on 20 December 2023 | |
| 20 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 08 Aug 2023 | AD01 | Registered office address changed from 138 Berkeley Street Glasgow Lanarkshire G3 7HY to 174 Berkeley Street Glasgow G3 7HY on 8 August 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 20 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 20 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 30 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 15 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 17 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 |