BERKELEY SHAW HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Previous accounting period shortened from 2025-09-30 to 2024-12-31

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-11-24 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Amended total exemption full accounts made up to 2023-09-30

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25/09/2425 September 2024 Registered office address changed from 35 Liverpool Road Great Crosby Liverpool L23 5SD United Kingdom to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on 2024-09-25

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21/12/2321 December 2023 Purchase of own shares.

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21/12/2321 December 2023 Cancellation of shares. Statement of capital on 2023-11-21

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13/12/2313 December 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-11-24 with updates

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29/11/2329 November 2023 Resolutions

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29/11/2329 November 2023 Memorandum and Articles of Association

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29/11/2329 November 2023 Resolutions

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24/11/2324 November 2023 Cessation of Jmg Property Investments Ltd as a person with significant control on 2023-11-24

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18/10/2318 October 2023 Termination of appointment of Gary Robinson as a director on 2023-10-18

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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01/03/231 March 2023 Certificate of change of name

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08/02/238 February 2023 Satisfaction of charge 123559420001 in full

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26/10/2226 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-03-30

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26/10/2226 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-03-31

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17/05/2217 May 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/07/2123 July 2021 Confirmation statement made on 2021-07-21 with updates

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06/05/216 May 2021 Statement of capital following an allotment of shares on 2021-03-30

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06/05/216 May 2021 Statement of capital following an allotment of shares on 2021-03-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RONALD BAYBUT

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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