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BERKELEY COMMERCIAL DEVELOPMENTS LIMITED

Company number 01861151

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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)
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
03 Mar 2016 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Anthony William Pidgley on 3 March 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Jan 2016 AA Full accounts made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
17 Nov 2014 AA Full accounts made up to 30 April 2014
21 Mar 2014 AUD Auditor's resignation
17 Mar 2014 AUD Auditor's resignation
04 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
04 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
08 Jan 2014 AA Full accounts made up to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
16 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
18 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 18 November 2011
01 Nov 2011 AA Full accounts made up to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders