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BERKSHIRE ROAD MANAGEMENT COMPANY LIMITED

Company number 02435374

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
09 Jul 2024 CH03 Secretary's details changed for Mr Derek Jonathan Lee on 9 July 2024
09 Jul 2024 AD01 Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mrs Lindy Williams on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Pankaj Rai Aggarwal on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Gillian Marilyn Young on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Prinesh Patel on 9 July 2024
08 Jul 2024 AD01 Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mrs Lindy Williams on 5 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Pankaj Rai Aggarwal on 5 July 2024
08 Jul 2024 CH03 Secretary's details changed for Mr Derek Jonathan Lee on 5 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Prinesh Patel on 5 July 2024
08 Jul 2024 CH01 Director's details changed for Gillian Marilyn Young on 5 July 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Oct 2023 CH02 Director's details changed for Family Mosaic Limited on 17 October 2023
07 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
09 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
03 Aug 2022 TM01 Termination of appointment of Charlie Clive Herbert as a director on 3 August 2022
03 Aug 2022 TM01 Termination of appointment of Matthew Carter Wigglesworth as a director on 3 August 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
20 Apr 2021 TM01 Termination of appointment of Grant Ritchie as a director on 19 April 2021
02 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates