BERKELEY STONE LTD
Company number 14357952 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with updates · 4 pages | View document |
| 15 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 1 Dec 2025 | Registered office address changed from F4, Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to G1 Sutton Court Road London W4 3HR on 2025-12-01 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Syed Nasir Abdullah-Shahabudin as a director on 2025-11-24 · 1 page | View document |
| 25 Nov 2025 | Cessation of Pinnacle Investment Group as a person with significant control on 2025-11-24 · 1 page | View document |
| 25 Nov 2025 | Notification of Chin Kit Wong as a person with significant control on 2025-11-25 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 14 Jul 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jan 2025 | Cessation of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 2024-09-01 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Chin Kit Wong as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Hamid Khan Yar Mohamad Khan as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-09-14 with updates · 5 pages | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 29 Nov 2023 | Termination of appointment of Chin Kit Wong as a director on 2023-11-27 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Hamid Khan Yar Mohamad Khan as a director on 2023-11-20 · 2 pages | View document |
| 21 Nov 2023 | Appointment of Mr Syed Nasir Abdullah-Shahabudin as a director on 2023-11-10 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 26 May 2023 | Notification of Pinnacle Investment Group as a person with significant control on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Change of details for Chin Kit Wong as a person with significant control on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Notification of Ab Hamid Khan Bin Yar Mohamad Khan as a person with significant control on 2023-05-26 · 2 pages | View document |
| 26 May 2023 | Cessation of Chin Kit Wong as a person with significant control on 2023-05-26 · 1 page | View document |
| 15 Sep 2022 | Incorporation · 10 pages | View document |