BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED

Company number 02451714

Date	Type	Description	View / Download
11 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
19 May 2017	CH01	Director's details changed for Mr Philip Bryon Carnall on 10 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Philip Bryon Carnall on 1 May 2017	(2 pages)
05 May 2017	AP03	Appointment of Mr Philip Bryon Carnall as a secretary on 1 May 2017	(2 pages)
25 Apr 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 6 Berkley Court 14 Reddish Road Whaley Bridge Derbyshire SK23 7DL on 25 April 2017	(1 page)
07 Apr 2017	TM02	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 1 April 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Mark Frank Thomasson as a director on 26 October 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Sep 2016	AP01	Appointment of Mr Philip Bryon Carnall as a director on 8 September 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of William Carden as a director on 19 February 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6	(6 pages)
30 Nov 2015	TM01	Termination of appointment of Ann Marie Carden as a director on 10 December 2014	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr William Cardon on 6 October 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr William Cardon as a director on 18 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr David Woodhead as a director on 18 August 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 6	(6 pages)
18 Dec 2014	TM01	Termination of appointment of Mark Thomasson as a director on 18 December 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Jun 2014	CH01	Director's details changed for Mark Thomasson on 28 June 2014	(2 pages)
28 Jun 2014	CH01	Director's details changed for Ann Marie Carden on 28 June 2014	(2 pages)
30 May 2014	CH04	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014	(1 page)
28 May 2014	CH04	Secretary's details changed for Hml Guthrie on 28 May 2014	(1 page)