BERKELEY WALKER PROPERTIES LTD

Company number 03764953 · Monitor this company

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97 filings

Date	Filing
2 Jun 2026	Confirmation statement made on 2026-05-05 with no updates · 3 pages	View document
9 May 2025	Confirmation statement made on 2025-05-05 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 May 2024	Confirmation statement made on 2024-05-05 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
12 May 2023	Confirmation statement made on 2023-05-05 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
13 May 2022	Confirmation statement made on 2022-05-05 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Sep 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 May 2020	CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
7 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
13 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES	View document
27 Mar 2018	REGISTERED OFFICE CHANGED ON 27/03/2018 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ	View document
27 Mar 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 23/03/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
26 Sep 2016	COMPANY NAME CHANGED PANHALE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/09/16	View document
16 May 2016	20/08/15 STATEMENT OF CAPITAL GBP 8	View document
12 May 2016	Annual return made up to 5 May 2016 with full list of shareholders	View document
20 Apr 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
12 Apr 2016	DIRECTOR APPOINTED MR WILLIAM HUW HARRIS	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALEY	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 May 2015	Annual return made up to 5 May 2015 with full list of shareholders	View document
18 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECREATRIES / 17/05/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
10 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Jun 2014	Annual return made up to 5 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
28 May 2013	Annual return made up to 5 May 2013 with full list of shareholders	View document
17 May 2013	31/12/12 TOTAL EXEMPTION FULL	View document
1 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
23 Jul 2012	Annual return made up to 5 May 2012 with full list of shareholders	View document
5 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
21 Sep 2011	DISS40 (DISS40(SOAD))	View document
20 Sep 2011	Annual return made up to 5 May 2011 with full list of shareholders	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER HEALEY / 19/09/2011	View document
19 Sep 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECREATRIES / 19/09/2011	View document
30 Aug 2011	FIRST GAZETTE	View document
29 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
8 Jun 2010	Annual return made up to 5 May 2010 with full list of shareholders	View document
23 Feb 2010	CORPORATE SECRETARY APPOINTED LEX SECREATRIES	View document
23 Feb 2010	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHESNEY	View document
22 Dec 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM PARK HOUSE PARK ROAD PETERSFIELD HAMPSHIRE GU32 3DL	View document
23 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
12 Jun 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS	View document
22 Dec 2008	31/12/07 TOTAL EXEMPTION FULL	View document
29 May 2008	31/12/06 TOTAL EXEMPTION FULL	View document
6 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS	View document
8 May 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
16 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS	View document
15 Mar 2005	SECRETARY RESIGNED	View document
15 Mar 2005	NEW SECRETARY APPOINTED	View document
15 Mar 2005	REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA	View document
10 Dec 2004	NEW SECRETARY APPOINTED	View document
22 Nov 2004	SECRETARY RESIGNED	View document
22 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jun 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS	View document
12 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS	View document
10 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Jun 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS	View document
22 Feb 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Aug 2000	REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 24 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JL	View document
28 Jun 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS	View document
28 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jul 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	NEW DIRECTOR APPOINTED	View document
8 Jun 1999	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	DIRECTOR RESIGNED	View document
7 Jun 1999	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99	View document
15 May 1999	SECRETARY RESIGNED	View document
5 May 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document