BERKELEY WALKER PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ |
| 27/03/1827 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 23/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED PANHALE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 16/05/1616 May 2016 | 20/08/15 STATEMENT OF CAPITAL GBP 8 |
| 12/05/1612 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALEY |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR WILLIAM HUW HARRIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECREATRIES / 17/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/05/1328 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 20/09/1120 September 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER HEALEY / 19/09/2011 |
| 19/09/1119 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECREATRIES / 19/09/2011 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHESNEY |
| 23/02/1023 February 2010 | CORPORATE SECRETARY APPOINTED LEX SECREATRIES |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM PARK HOUSE PARK ROAD PETERSFIELD HAMPSHIRE GU32 3DL |
| 23/10/0923 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 24 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JL |
| 28/06/0028 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 15/05/9915 May 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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