BERKELEY ESTATES & MANAGEMENT LIMITED
Company number 07044312 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2026 | Amended micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions · 1 page | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 4 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-10-15 with updates · 5 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 30 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM WOODLANDS FARM ABSON ROAD ABSON, WICK BRISTOL BS30 5TT | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BURNELL / 14/11/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BURNELL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | COMPANY NAME CHANGED CHARLIE`S AGENTS LIMITED CERTIFICATE ISSUED ON 04/12/13 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 10/10/2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BURNELL / 10/10/2011 | View document |
| 27 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders · 4 pages | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Dec 2010 | 19/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALANAH WILLCOX | View document |
| 6 Nov 2010 | REGISTERED OFFICE CHANGED ON 06/11/2010 FROM 32 TANNER CLOSE BARRS COURT BRISTOL SOUTH GLOUCESTER BS30 7XF | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL BURNELL | View document |
| 23 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BURNELL / 30/08/2010 | View document |
| 7 Apr 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED ALANAH WILLCOX | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 212, GUNNERSBURY AVENUE ACTON LONDON W3 6LB UNITED KINGDOM | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |