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15 Apr 2025
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15 Apr 2025
Cessation of Berkeley Shaw Holdings Limited as a person with significant control on 3 April 2025
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14 Apr 2025
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14 Apr 2025
Notification of Berkeley Shaw Real Estate Limited as a person with significant control on 3 April 2025
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14 Apr 2025
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14 Apr 2025
Registered office address changed from 6 Cross Street Preston PR1 3LT England to 116 Duke Street Liverpool Merseyside L1 5JW on 14 April 2025
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14 Apr 2025
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14 Apr 2025
Confirmation statement made on 4 April 2025 with updates
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03 Apr 2025
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03 Apr 2025
Certificate of change of name
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28 Apr 2024
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28 Apr 2024
Registered office address changed from 35 Liverpool Road Crosby Liverpool L23 5SD England to 6 Cross Street Preston PR1 3LT on 28 April 2024
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28 Apr 2024
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28 Apr 2024
Confirmation statement made on 28 April 2024 with updates
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28 Apr 2024
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28 Apr 2024
Registered office address changed from 6 Cross Street Preston PR1 3LT to 35 Liverpool Road Crosby Liverpool L23 5SD on 28 April 2024
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28 Apr 2024
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28 Apr 2024
Termination of appointment of Mathew Francis Harrington as a director on 18 April 2024
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19 Apr 2024
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19 Apr 2024
Notification of Berkeley Shaw Holdings Limited as a person with significant control on 18 April 2024
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19 Apr 2024
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19 Apr 2024
Cessation of Mathew Francis Harrington as a person with significant control on 18 April 2024
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19 Apr 2024
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19 Apr 2024
Appointment of Mr Daniel John Morton as a director on 18 April 2024
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19 Apr 2024
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19 Apr 2024
Appointment of Mr John Ronald Baybut as a director on 19 April 2024
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10 Jan 2024
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10 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
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01 Dec 2022
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01 Dec 2022
Confirmation statement made on 1 December 2022 with no updates
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06 Dec 2021
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06 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2020
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01 Dec 2020
Confirmation statement made on 1 December 2020 with no updates
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02 Dec 2019
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02 Dec 2019
Confirmation statement made on 1 December 2019 with no updates
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