BERKELEY LATAM LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BERKELEY LATAM LIMITED

Company number 09006795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	AP02	Appointment of Imco Director Limited as a director on 16 October 2023	View PDF Appointment of Imco Director Limited as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Andrew Tucker as a director on 16 August 2023	View PDF Termination of appointment of Andrew Tucker as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	TM01	Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 31 December 2020	View PDF Termination of appointment of Nicholas Patrick Hamilton Rucker as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	TM01	Termination of appointment of Andrew David Merrick as a director on 4 June 2019	View PDF Termination of appointment of Andrew David Merrick as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	TM01	Termination of appointment of Timothy Thornton-Jones as a director on 8 November 2017	View PDF Termination of appointment of Timothy Thornton-Jones as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	AP01	Appointment of Mr Craig Alexander Marshall as a director on 5 November 2014	View PDF Appointment of Mr Craig Alexander Marshall as a director on 5 November 2014 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AP01	Appointment of Mr Andrew David Merrick as a director on 5 November 2014	View PDF Appointment of Mr Andrew David Merrick as a director on 5 November 2014 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category