(CS01) Confirmation statement with no updates 2023/04/24
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 26th, April 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/04/24
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/04/24
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/04/24
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/04/24
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 17th, December 2018
| accounts
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 2017/07/12 director's details were changed
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(PSC03) Notification of a person with significant control 2016/04/06
filed on: 30th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/04/24
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 31st, January 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/04/24
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 3 Fry's Walk Shepton Mallet Somerset BA4 5WT on 2017/02/03 to 3rd Floor 60 Sloane Avenue London SW3 3DD
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom on 2017/02/03 to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/24
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 15th, January 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/08/01 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/01/31
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/24
filed on: 21st, May 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014/11/11 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed berkeley propco LIMITEDcertificate issued on 23/09/14
filed on: 23rd, September 2014
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
|
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(AD01) Change of registered address from 60 Grosvenor Street London W1K 3HZ England on 2014/09/23 to 3 Fry's Walk Shepton Mallet Somerset BA4 5WT
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/09/23
filed on: 23rd, September 2014
| resolution
|
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(AP01) New director appointment on 2014/06/24.
filed on: 24th, June 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pc propco 1 LIMITEDcertificate issued on 20/06/14
filed on: 20th, June 2014
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2014/06/05
change of name
|
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(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 24th, April 2014
| incorporation
|
Free Download
(8 pages)
|