LONDON BERKELEY DEVELOPMENTS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Despoina Flevotomou as a director on 2025-06-19

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22/07/2522 July 2025 NewAppointment of Barry Joseph Mcallister as a director on 2025-06-19

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22/07/2522 July 2025 NewNotification of Barry Mcallister as a person with significant control on 2025-06-19

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21/07/2521 July 2025 NewCessation of Despoina Flevotomou as a person with significant control on 2025-06-19

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07/04/257 April 2025 Confirmation statement made on 2025-03-13 with no updates

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10/01/2510 January 2025 Registered office address changed from 1 York Road Hounslow TW3 1LA United Kingdom to 21 Fore Street Hatfield AL9 5AN on 2025-01-10

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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20/02/2420 February 2024 Confirmation statement made on 2024-01-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/2123 January 2021 31/01/20 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117861140001

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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