BERKELEY TWO HUNDRED AND EIGHT LIMITED: Filings

  • Overview

    Company NameBERKELEY TWO HUNDRED AND EIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876181
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERKELEY TWO HUNDRED AND EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Full accounts made up to Apr 30, 2025

    20 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Neil Leslie Eady as a director on Oct 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    20 pagesAA

    Appointment of Victoria Helen Frances Mee as a secretary on Apr 10, 2024

    3 pagesAP03

    Termination of appointment of Ann Marie Dibben as a secretary on Apr 10, 2024

    2 pagesTM02

    Full accounts made up to Apr 30, 2023

    19 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2022

    19 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Ann Marie Dibben as a secretary on Mar 01, 2022

    2 pagesAP03

    Notification of The Berkeley Group Plc as a person with significant control on Dec 20, 2021

    2 pagesPSC02

    Cessation of Berkeley Residential Limited as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    1 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    1 pagesAA

    Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020

    2 pagesCH01

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2019

    1 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0