CompaniesInTheUK

BERKELEY & WOODS LTD

Company number 08164473 ·

Active

30 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
30 Apr 2026 Registered office address changed from 4 Montpelier Street, London Suite 50, 4 Montpelier Street London SW7 1EE England to Suite 50, 4 Montpelier Street London SW7 1EE on 2026-04-30 · 1 page View document
30 Apr 2026 Registered office address changed from 3rd Floor/207 Regent Street Mayfair London W1B 3HH to 4 Montpelier Street, London Suite 50, 4 Montpelier Street London SW7 1EE on 2026-04-30 · 1 page View document
30 Apr 2026 Director's details changed for Mrs Jenna Kate Daniel on 2026-04-30 · 2 pages View document
13 Jan 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
3 Apr 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
19 Feb 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
29 Sep 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
16 Feb 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA DANIEL / 07/02/2015 View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
2 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA LITTLE / 07/02/2015 View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Oct 2014 DIRECTOR APPOINTED MR CRAIG GORDON DANIEL View document
26 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts