BERKELEY LATIMER ESTATES LIMITED
Company number 08161672 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 7 Jul 2026 | Appointment of Mr Peter Norman Alexander Clifton as a director on 2026-06-25 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Roderick Mark Prime as a director on 2026-06-25 · 1 page | View document |
| 29 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 2 Jun 2025 | Change of details for Latimer Developments Limited as a person with significant control on 2024-08-19 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Nicholas Xavier Wood on 2024-08-19 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Richard John Cook on 2024-08-19 · 2 pages | View document |
| 9 Apr 2025 | Director's details changed for Mr Roderick Mark Prime on 2024-08-19 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Ross Vivian Whelehan as a director on 2025-03-20 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Jack Alastair Creighton Balfour as a director on 2025-03-20 · 1 page | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 20 Apr 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 · 2 pages | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 5 pages | View document |
| 12 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 23 Mar 2023 | Appointment of Mr Roderick Mark Prime as a director on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Termination of appointment of Louise Hyde as a secretary on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Stephen Philip Gorman as a director on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Clare Miller as a director on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Termination of appointment of Mark Hattersley as a director on 2023-03-23 · 1 page | View document |
| 23 Mar 2023 | Appointment of Mr Nicholas Xavier Wood as a director on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr Jack Alastair Creighton Balfour as a director on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-03-23 · 2 pages | View document |
| 15 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 3 Nov 2022 | Resolutions · 1 page | View document |
| 3 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Oct 2022 | Termination of appointment of Lee James Newlyn as a director on 2022-10-18 · 1 page | View document |
| 28 Oct 2022 | Notification of Berkeley Strategic Land Limited as a person with significant control on 2022-10-18 · 2 pages | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720005 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720002 in full · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of Geoffrey Robert James Borwick as a director on 2022-10-18 · 1 page | View document |
| 27 Oct 2022 | Registered office address changed from Level 6, 6 More London Place London SE1 2DA England to 19 Portsmouth Road Cobham Surrey KT11 1JG on 2022-10-27 · 1 page | View document |
| 27 Oct 2022 | Termination of appointment of Deborah Ann Aplin as a director on 2022-10-18 · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720006 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720004 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720001 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720007 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 081616720008 in full · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Stephen Phillip O'brien as a director on 2022-10-18 · 2 pages | View document |
| 26 Oct 2022 | Registration of charge 081616720010, created on 2022-10-18 · 22 pages | View document |
| 26 Oct 2022 | Appointment of Mr Stephen Philip Gorman as a director on 2022-10-18 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Mr Adrian Donoghue Brown as a director on 2022-10-18 · 2 pages | View document |
| 20 Oct 2022 | Registration of charge 081616720009, created on 2022-10-18 · 21 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 28 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720008 | View document |
| 17 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720007 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720006 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720005 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR RICHARD JOHN COOK | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN REID | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR MARK HATTERSLEY | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | SECRETARY APPOINTED MS LOUISE HYDE | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WASHER | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR ROBERT LANE | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATIMER DEVELOPMENTS LIMITED | View document |
| 20 Feb 2018 | CESSATION OF GEOFFREY ROBERT JAMES BORWICK AS A PSC | View document |
| 20 Feb 2018 | CESSATION OF PETER GEOFFREY FREEMAN AS A PSC | View document |
| 20 Feb 2018 | CESSATION OF LEE JAMES NEWLYN AS A PSC | View document |
| 14 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 1480000 | View document |
| 22 Dec 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MRS DEBORAH ANN APLIN | View document |
| 17 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY KYRIACOU | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR AUSTEN BARRY REID | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 21 Dec 2016 | ADOPT ARTICLES 22/11/2016 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720004 | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720003 | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720002 | View document |
| 9 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081616720001 | View document |
| 8 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR KERRY KYRIACOU | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MRS CLARE MILLER | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR MARK WYATT WASHER | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE COLLING | View document |
| 23 Nov 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM HATCHCROFT HOUSE THE GREEN WHITE NOTLEY WITHAM ESSEX CM8 1RG ENGLAND | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GEOFFREY ROBERT JAMES BORWICK / 22/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FREEMAN / 21/09/2016 | View document |
| 22 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE COLLING / 22/09/2016 | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES NEWLYN / 22/09/2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 15 Dec 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 436 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 1 LOVE LANE LONDON EC2V 7JN | View document |
| 27 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 20 Aug 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 353 | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE CRAYMER / 23/07/2014 | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 27 Aug 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 300 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GEOFFREY ROBERT JAMES BORWICK / 29/07/2013 | View document |
| 3 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED LORD MATTHEW OWEN JOHN TAYLOR OF GOSS MOOR | View document |
| 8 Nov 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 8 Nov 2012 | SECRETARY APPOINTED MS JACQUELINE ANNE CRAYMER | View document |
| 31 Oct 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR PETER GEOFFREY FREEMAN | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED MR LEE JAMES NEWLYN | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED LORD GEOFFREY ROBERT JAMES BORWICK | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 21 Aug 2012 | COMPANY NAME CHANGED ENSCO 946 LIMITED CERTIFICATE ISSUED ON 21/08/12 | View document |
| 30 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |