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BERKELEY HOUSE CLIFTON LIMITED

Company number 02248960

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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)
13 Dec 2017 AP01 Appointment of Anthony Charles Wood as a director on 11 December 2017
07 Dec 2017 TM01 Termination of appointment of James Kenneth Lloyd Morgan as a director on 7 December 2017
26 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Jul 2016 AP01 Appointment of Mr Timothy William Fraser as a director on 25 July 2016
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
18 Jul 2016 TM01 Termination of appointment of William Simon Baker as a director on 18 July 2016
24 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 44
24 Mar 2015 AP01 Appointment of Mr Oliver Brown as a director on 24 March 2015
24 Mar 2015 TM01 Termination of appointment of Jessica Miller as a director on 24 March 2015
27 Feb 2015 CH04 Secretary's details changed for West Country Property Services Limited on 7 January 2015
27 Jan 2015 CH04 Secretary's details changed for West Country Property Services Limited (T/a Woods Estate Agents) on 21 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2015 AP01 Appointment of Mr James Kenneth Lloyd Morgan as a director on 18 January 2015
19 Jan 2015 AP01 Appointment of Miss Jessica Miller as a director on 18 January 2015
19 Jan 2015 AP01 Appointment of Mr Simon James Ashley Smith as a director on 18 January 2015
09 Jan 2015 AP04 Appointment of West Country Property Services Limited (T/a Woods Estate Agents) as a secretary on 7 January 2015
09 Jan 2015 TM02 Termination of appointment of Bns Services Limited as a secretary on 7 January 2015
09 Jan 2015 AD01 Registered office address changed from 18 Badminton Road Downend Bristol Avon BS16 6BQ to C/O Woods Estate Agents 41 Hill Road Clevedon North Somerset BS21 7PD on 9 January 2015
30 Sep 2014 TM01 Termination of appointment of Rosemary Eleonor Steer as a director on 18 September 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 44
31 Mar 2014 TM01 Termination of appointment of George Marchand as a director
31 Mar 2014 AP01 Appointment of Mr William Simon Baker as a director
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013