ANDREA BERKELEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-07-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 13/03/2513 March 2025 | Notification of Peter Cary Berkeley as a person with significant control on 2025-02-02 |
| 11/03/2511 March 2025 | Cessation of Peter Cary Berkeley as a person with significant control on 2025-02-02 |
| 07/03/257 March 2025 | Termination of appointment of Peter Cary Berkeley as a director on 2025-02-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-07-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-07-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/05/199 May 2019 | ADOPT ARTICLES 05/04/2019 |
| 09/05/199 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARI BERKELEY / 02/02/2018 |
| 02/02/182 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA MARI BERKELEY / 02/02/2018 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 09/04/179 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA MARI BERKELEY / 14/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARI BERKELEY / 14/02/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER CARY BERKELEY / 14/02/2017 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/03/167 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/03/159 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/02/1427 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/123 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/03/102 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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