JAMIESON BERKELEY PROPERTIES LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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08/10/248 October 2024 Confirmation statement made on 2024-09-15 with updates

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07/10/247 October 2024 Satisfaction of charge 079382120004 in full

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07/10/247 October 2024 Satisfaction of charge 079382120003 in full

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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09/11/239 November 2023 Registered office address changed from Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-09

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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13/09/2313 September 2023 Satisfaction of charge 079382120002 in full

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30/08/2330 August 2023 Registration of charge 079382120004, created on 2023-08-25

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29/08/2329 August 2023 Registration of charge 079382120003, created on 2023-08-25

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/04/2228 April 2022 Registration of charge 079382120002, created on 2022-04-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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19/11/2119 November 2021 Change of details for Mr Roland Corcoran-Berkeley as a person with significant control on 2021-11-17

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19/11/2119 November 2021 Director's details changed for Mr Roland Corcoran-Berkeley on 2021-11-17

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06/10/216 October 2021 Registration of charge 079382120001, created on 2021-09-30

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24/09/2124 September 2021 Director's details changed for Mr Stephen Jamieson on 2021-01-21

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24/09/2124 September 2021 Director's details changed for Mrs Vanessa Theresa Jamieson on 2021-01-21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/06/1610 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS SHANA WILSON / 01/01/2016

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09/06/169 June 2016 SECRETARY APPOINTED MS SHANA WILSON

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18/03/1618 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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13/03/1513 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND CORCORAN-BERKELEY / 23/05/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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21/03/1421 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O C/O ALEXANDER-CHURCHILL LLP BRANDON HOUSE THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG ENGLAND

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM CHILTERN HOUSE 114 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE HP5 3EL ENGLAND

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05/03/135 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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