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BERKELEY STRATEGIC LAND LIMITED

Company number 02264097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5,000,002
17 Nov 2014 AA Full accounts made up to 30 April 2014
29 Oct 2014 TM01 Termination of appointment of Elaine Anne Driver as a director on 3 March 2014
29 Oct 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary on 3 March 2014
10 Apr 2014 AP01 Appointment of Mr Paul Michael Savidge as a director
21 Mar 2014 AUD Auditor's resignation
17 Mar 2014 AUD Auditor's resignation
05 Mar 2014 AP01 Appointment of Ms Elaine Anne Driver as a director
05 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
05 Feb 2014 AA Full accounts made up to 30 April 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5,000,002
03 Oct 2013 TM01 Termination of appointment of David Carden as a director
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr David John Carden as a director
10 Oct 2012 AA Full accounts made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 30 April 2011
17 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
17 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
17 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 17 November 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 April 2010
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 30 April 2009
17 Nov 2009 CC04 Statement of company's objects