BERKELEY DURANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-05-30 |
| 30/05/2530 May 2025 New | Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-05-30 |
| 02/04/252 April 2025 | Director's details changed for Hartley Pensions Trustees Limited on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Stavros Loizou on 2025-04-01 |
| 05/03/255 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 12/11/2412 November 2024 | Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-11-12 |
| 17/10/2417 October 2024 | Termination of appointment of Hermes Trust Limited as a secretary on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Mr Stavros Loizou as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Hartley Pensions Trustees Limited as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Notification of Hartley Pensions Limited as a person with significant control on 2024-10-16 |
| 17/10/2417 October 2024 | Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 2024-10-16 |
| 17/10/2417 October 2024 | Cessation of Anthony James Durant as a person with significant control on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Termination of appointment of Anthony James Durant as a director on 2024-10-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-09 with updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 2023-09-21 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 01/10/211 October 2021 | Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR United Kingdom to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 26/01/2126 January 2021 | CORPORATE SECRETARY APPOINTED HERMES TRUST LIMITED |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/1910 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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