BERKELEY LATAM LIMITED
Company number 09006795 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 20 Oct 2023 | Appointment of Imco Director Limited as a director on 2023-10-16 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Andrew Tucker as a director on 2023-08-16 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 13 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUCKER | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 12 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON-JONES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 19 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Nov 2014 | DIRECTOR APPOINTED ANDREW TUCKER | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSHALL | View document |
| 17 Nov 2014 | DIRECTOR APPOINTED MR ANDREW DAVID MERRICK | View document |
| 17 Nov 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 17 Nov 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 4TH FLOOR, 19 BERKELEY STREET LONDON W1J 8ED ENGLAND | View document |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |