DE BERKELEY LIMITED

Company number 10911716 ·

Active

37 filings

Date Filing
20 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 5 pages View document
8 Jun 2026 Particulars of variation of rights attached to shares · 2 pages View document
8 Jun 2026 Notification of Emily De Berkeley Wansbrough Echevarria as a person with significant control on 2026-05-22 · 2 pages View document
8 Jun 2026 Change of share class name or designation · 2 pages View document
8 Jun 2026 Memorandum and Articles of Association · 28 pages View document
8 Jun 2026 Resolutions · 2 pages View document
4 Jun 2026 Notification of Barney Archer Scott as a person with significant control on 2026-05-22 · 2 pages View document
4 Jun 2026 Cessation of Sarah Elizabeth Scott as a person with significant control on 2026-05-22 · 1 page View document
4 Jun 2026 Cessation of Justin De Berkeley Scott as a person with significant control on 2026-05-22 · 1 page View document
23 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
28 Nov 2025 Change of details for Mr Justin De Berkeley Scott as a person with significant control on 2025-11-25 · 2 pages View document
28 Nov 2025 Notification of Sarah Elizabeth Scott as a person with significant control on 2025-11-25 · 2 pages View document
19 Nov 2025 Statement of capital following an allotment of shares on 2025-11-17 · 3 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Apr 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
30 Mar 2023 Current accounting period shortened from 2023-08-31 to 2023-06-30 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
5 May 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL UNITED KINGDOM View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document