TWO BERKELEY PLACE LIMITED
Company number 01214448 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 12 Nov 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 4 pages | View document |
| 17 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 5 Dec 2023 | Notification of Beata Krzystek as a person with significant control on 2023-12-05 · 2 pages | View document |
| 26 Nov 2023 | Appointment of Miss Beata Krzystek as a director on 2023-11-26 · 2 pages | View document |
| 26 Nov 2023 | Notification of Stephen John Parker as a person with significant control on 2023-11-26 · 2 pages | View document |
| 21 Nov 2023 | Appointment of Mr Stephen John Parker as a director on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Notification of Christopher Pickering as a person with significant control on 2023-11-07 · 2 pages | View document |
| 3 Nov 2023 | Cessation of Paul Jeremy James Bates as a person with significant control on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Paul Jeremy James Bates as a director on 2023-11-03 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Paul Jeremy James Bates as a secretary on 2023-11-03 · 1 page | View document |
| 27 Jul 2023 | Appointment of Mr Christopher Pickering as a director on 2023-07-27 · 2 pages | View document |
| 1 Jul 2023 | Termination of appointment of Richard Drybrough Wade as a director on 2023-07-01 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 4 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 5 Jan 2023 | Termination of appointment of Jill Patricia Wade as a director on 2023-01-05 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Richard Drybrough Wade as a director on 2023-01-05 · 2 pages | View document |
| 3 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 4 pages | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 11 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 13 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 17 Jan 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Oct 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 14 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC GIBBONS | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MS ALICE CHLOE BROOKING | View document |
| 6 Jul 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 15 Jul 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 26 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY JAMES BATES / 22/06/2010 | View document |
| 26 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA WADE / 22/06/2010 | View document |
| 26 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAROLD SPENCER LEVERSEDGE / 22/06/2010 | View document |
| 26 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIBBONS / 22/06/2010 | View document |
| 27 Aug 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WADE | View document |
| 9 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Jul 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 1 Aug 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 9 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS | View document |
| 9 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 27 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 3 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS | View document |
| 12 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 16 Feb 1987 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS | View document |