BERKELEY DE VEER INVESTMENTS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of David Ian Newett as a director on 2025-06-24

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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01/10/241 October 2024 Registered office address changed from C/O Stirling Investments, Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 2024-10-01

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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23/11/2323 November 2023 Accounts for a small company made up to 2022-12-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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28/06/2128 June 2021 Satisfaction of charge 115892990002 in full

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28/06/2128 June 2021 Satisfaction of charge 115892990003 in full

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28/06/2128 June 2021 Satisfaction of charge 115892990005 in full

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28/06/2128 June 2021 Satisfaction of charge 115892990007 in full

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28/06/2128 June 2021 Satisfaction of charge 115892990006 in full

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28/06/2128 June 2021 Satisfaction of charge 115892990004 in full

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05/12/185 December 2018 CURRSHO FROM 30/09/2019 TO 31/03/2019

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115892990001

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26/09/1826 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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