BERKELEY DURANT LIMITED

12198650
C/O UHY HACKER YOUNG LLP,QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW

Documents

Documents
Date Category Description Pages
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2024 officers Appointment of corporate director (Hartley Pensions Trustees Limited) 2 Buy now
17 Oct 2024 officers Appointment of director (Mr Stavros Loizou) 2 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Anthony James Durant) 1 Buy now
17 Oct 2024 officers Termination of appointment of director (Grahame James Fitzhardinge Berkeley) 1 Buy now
17 Oct 2024 officers Termination of appointment of secretary (Hermes Trust Limited) 1 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 accounts Annual Accounts 3 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 5 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 5 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 2 Buy now
26 Jan 2021 officers Appointment of corporate secretary (Hermes Trust Limited) 2 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 incorporation Incorporation Company 13 Buy now