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BERKELEY LEISURE GROUP LIMITED(THE)

Company number 00678818

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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)
07 Nov 2024 CS01 Confirmation statement made on 5 October 2024 with updates
19 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
18 May 2023 AA Group of companies' accounts made up to 31 December 2022
02 May 2023 PSC01 Notification of Christopher Bush as a person with significant control on 24 April 2023
04 Apr 2023 TM01 Termination of appointment of John Roland Berkley as a director on 27 March 2023
04 Apr 2023 PSC07 Cessation of John Roland Berkley as a person with significant control on 27 March 2023
04 Apr 2023 PSC01 Notification of Anne Berkley as a person with significant control on 27 March 2023
01 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of James Stewart Leese as a director on 31 October 2022
12 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
19 Jan 2022 AP01 Appointment of Mr Nathan Paul Goodyear as a director on 17 January 2022
06 Jan 2022 AP01 Appointment of Mr Oliver Fraser Curson as a director on 1 January 2022
09 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
09 Nov 2021 AP01 Appointment of Mr Christopher John Bush as a director on 1 November 2021
22 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
22 May 2020 AA Group of companies' accounts made up to 31 December 2019
31 Oct 2019 CH01 Director's details changed for James Stewart Leese on 31 October 2019
31 Oct 2019 CH01 Director's details changed for Mr David Edward Curson on 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
31 Jul 2019 TM01 Termination of appointment of Paul Anthony Tarr as a director on 31 July 2019
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017