BERKELEY CONSTRUCTION SERVICES (UK) LIMITED
Company number 07878536 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices, 53 King Street Manchester M2 4LQ on 2026-06-10 · 3 pages | View document |
| 19 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-13 · 16 pages | View document |
| 14 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-13 · 16 pages | View document |
| 21 Nov 2023 | Statement of affairs · 8 pages | View document |
| 21 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | Resolutions | View document |
| 21 Nov 2023 | Registered office address changed from 15 Pemberton Road Ashford Kent TN24 8BU England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-11-21 · 2 pages | View document |
| 20 Nov 2023 | Appointment of a voluntary liquidator · 2 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 May 2020 | 30/05/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE ABBIEGIRL DOUGLAS / 19/09/2019 | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 7 COLLEGE COURT VICARAGE LANE ASHFORD TN23 1NJ ENGLAND | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 17 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 309 SYDENHAM ROAD LONDON SE26 5EW | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 7 COLLEGE VICARAGE LANE ASHFORD TN23 1NJ ENGLAND | View document |
| 10 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 29 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Dec 2014 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 14 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE ABBIEGIRL DOUGLAS / 12/12/2013 | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR VEESHAL SEETARAM | View document |
| 7 Dec 2013 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM 97 SPRINGBANK ROAD LONDON SE13 6SS ENGLAND | View document |
| 7 Dec 2013 | PREVSHO FROM 31/12/2013 TO 31/05/2013 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 15 Apr 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 90 LONG ACRE LONDON WC2E 9RZ UNITED KINGDOM | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MISS DANIELLE ABBIEGIRL DOUGLAS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Oct 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O GOLD ACCOUNTANTS 90 LONG ACRE LONDON WC2E 9RZ UNITED KINGDOM | View document |
| 12 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |