BERKELEY PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-28 with no updates

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

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29/05/2429 May 2024 Director's details changed for Mr Heteash Singh Chowdhry on 2024-05-07

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29/05/2429 May 2024 Director's details changed for Mrs Bhavna Chandhok Chowdhry on 2024-05-07

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23/04/2423 April 2024 Current accounting period extended from 2024-04-30 to 2024-05-31

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01/02/241 February 2024 Total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-28 with updates

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15/12/2315 December 2023 Appointment of Mrs Bhavna Chandhok Chowdhry as a director on 2023-12-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Confirmation statement made on 2022-01-28 with updates

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28/01/2228 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/11/2030 November 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 ADOPT ARTICLES 18/07/2019

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28/01/2028 January 2020 18/07/19 STATEMENT OF CAPITAL GBP 1.01

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / MR HETEASH SINGH CHOWDHRY / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HETEASH SINGH CHOWDHRY / 10/01/2020

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 4 DEVONPORT 23 SOUTHWICK STREET LONDON W2 2QF UNITED KINGDOM

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20/12/1920 December 2019 30/04/19 UNAUDITED ABRIDGED

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17/07/1917 July 2019 DISS40 (DISS40(SOAD))

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16/07/1916 July 2019 FIRST GAZETTE

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/12/1829 December 2018 30/04/18 UNAUDITED ABRIDGED

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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26/12/1726 December 2017 30/04/17 UNAUDITED ABRIDGED

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM WESTBURY HOUSE BRIDGE STREET PINNER MIDDLESEX HA5 3HR

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/06/1616 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHANCHAL CHOWDHRY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/05/1524 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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26/05/1426 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1324 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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