BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED
Company number 02451714
- Company Overview for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED (02451714)
- Filing history for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED (02451714)
- People for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED (02451714)
- More for BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED (02451714)
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) |
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11 Jun 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
10 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with updates | |
11 Sep 2017 | AA | Micro company accounts made up to 31 March 2017 | |
19 May 2017 | CH01 | Director's details changed for Mr Philip Bryon Carnall on 10 May 2017 | |
05 May 2017 | CH01 | Director's details changed for Mr Philip Bryon Carnall on 1 May 2017 | |
05 May 2017 | AP03 | Appointment of Mr Philip Bryon Carnall as a secretary on 1 May 2017 | |
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 | |
07 Apr 2017 | TM02 | Termination of appointment of Hml Hml Company Secretary Services as a secretary on 1 April 2017 | |
25 Jan 2017 | AP01 | Appointment of Mr Mark Frank Thomasson as a director on 26 October 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Sep 2016 | AP01 | Appointment of Mr Philip Bryon Carnall as a director on 8 September 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of William Carden as a director on 19 February 2016 | |
30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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30 Nov 2015 | TM01 | Termination of appointment of Ann Marie Carden as a director on 10 December 2014 | |
06 Oct 2015 | CH01 | Director's details changed for Mr William Cardon on 6 October 2015 | |
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 | |
24 Aug 2015 | AP01 | Appointment of Mr William Cardon as a director on 18 August 2015 | |
24 Aug 2015 | AP01 | Appointment of Mr David Woodhead as a director on 18 August 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | TM01 | Termination of appointment of Mark Thomasson as a director on 18 December 2014 | |
15 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |