BERKELEY DURANT LIMITED
Company number 12198650 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 30 May 2025 | Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-05-30 · 1 page | View document |
| 30 May 2025 | Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-05-30 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Hartley Pensions Trustees Limited on 2025-04-01 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Mr Stavros Loizou on 2025-04-01 · 2 pages | View document |
| 5 Mar 2025 | Accounts for a dormant company made up to 2024-09-30 · 3 pages | View document |
| 12 Nov 2024 | Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-11-12 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Hermes Trust Limited as a secretary on 2024-10-16 · 1 page | View document |
| 17 Oct 2024 | Appointment of Mr Stavros Loizou as a director on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Appointment of Hartley Pensions Trustees Limited as a director on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Notification of Hartley Pensions Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 2024-10-16 · 1 page | View document |
| 17 Oct 2024 | Cessation of Anthony James Durant as a person with significant control on 2024-10-16 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 2024-10-16 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Anthony James Durant as a director on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-09 with updates · 4 pages | View document |
| 22 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Sep 2023 | Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 2023-09-21 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 22 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Accounts for a dormant company made up to 2021-09-30 · 5 pages | View document |
| 1 Oct 2021 | Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR United Kingdom to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 3 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 26 Jan 2021 | CORPORATE SECRETARY APPOINTED HERMES TRUST LIMITED | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |