BERKELEY LETTINGS & MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 05/10/245 October 2024 | Compulsory strike-off action has been discontinued |
| 04/10/244 October 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | First Gazette notice for compulsory strike-off |
| 04/03/244 March 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Katrina Anne Aldridge Sear as a director on 2023-12-15 |
| 21/12/2321 December 2023 | Appointment of Syed Badruddin Hilal as a director on 2023-12-15 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/07/2031 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 40110 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA ANNE ALDRIDGE SEAR / 06/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAZMINA LIMITED |
| 20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 10/08/1710 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/10/156 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA ANNE ALDRIDGE / 08/09/2015 |
| 02/10/152 October 2015 | 14/08/12 STATEMENT OF CAPITAL GBP 100 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MISS KATRINA ANNE ALDRIDGE |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/09/1410 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 40100 |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/08/1321 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | DISS40 (DISS40(SOAD)) |
| 11/12/1211 December 2012 | FIRST GAZETTE |
| 10/12/1210 December 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/12/127 December 2012 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/08/1115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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