BERKELEY MACHINERY LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-15 with no updates

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21/02/2521 February 2025 Termination of appointment of Matthew Gerald Berkeley-Hill as a secretary on 2025-02-21

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21/02/2521 February 2025 Appointment of Mrs Natasha Shirine Murphy as a director on 2025-02-21

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21/02/2521 February 2025 Appointment of Mrs Natasha Shirene Murphy as a secretary on 2025-02-21

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21/02/2521 February 2025 Notification of Natasha Shirine Murphy as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Cessation of Matthew Gerald Berkeley-Hill as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Termination of appointment of Matthew Gerald Berkeley-Hill as a director on 2025-02-21

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-15 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/06/2129 June 2021 Confirmation statement made on 2021-05-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM PALADIN, BOTSOM LANE WEST KINGSDOWN SEVENOAKS TN15 6BL ENGLAND

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1824 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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