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BERKELEY MANSIONS MANAGEMENT LIMITED

Company number 00602514

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
13 May 2024 AA Accounts for a small company made up to 31 December 2023
04 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
23 May 2023 AA Accounts for a small company made up to 31 December 2022
02 Nov 2022 AP01 Appointment of Mr David Carter as a director on 25 October 2022
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
25 May 2021 CH01 Director's details changed for Mr Mark Andrew Wingfield on 25 May 2021
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
19 Apr 2017 AA Micro company accounts made up to 31 December 2016
16 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 24
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 24
25 Feb 2015 AP01 Appointment of Mr Paul Stevenson as a director on 21 August 2013
20 Feb 2015 TM01 Termination of appointment of William Richard Taylor as a director on 21 August 2013