THE BERKSHIRE BUILDING GROUP LTD - History of Changes


DateDescription
2023-09-28 update statutory_documents DIRECTOR APPOINTED MR JAIME NOBLE
2023-09-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAIME NOBLE
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA NOBLE
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOBLE
2023-08-07 delete address 128 CITY ROAD LONDON ENGLAND EC1V 2NX
2023-08-07 insert address PARKSIDE BASINGSTOKE ROAD SPENCERS WOOD READING ENGLAND RG7 1AE
2023-08-07 update registered_address
2023-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM 128 CITY ROAD LONDON EC1V 2NX ENGLAND
2023-06-07 delete address 5 HORSESHOE ROAD PANGBOURNE READING ENGLAND RG8 7JW
2023-06-07 insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX
2023-06-07 update registered_address
2023-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM 5 HORSESHOE ROAD PANGBOURNE READING RG8 7JW ENGLAND
2023-02-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA NOBLE
2023-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-02-05 update statutory_documents CESSATION OF EZRA WOLLERY AS A PSC
2023-01-31 update statutory_documents CESSATION OF JAMIE NOBLE AS A PSC
2023-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM THE CORNER HOUSE 18 WEST END ROAD MORTIMER COMMON READING RG7 3TF ENGLAND
2023-01-19 update statutory_documents COMPANY NAME CHANGED BERKSHIRE BUILDERS GROUP LIMITED CERTIFICATE ISSUED ON 19/01/23
2022-10-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION