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BERKLEY COURT (WHALEY BRIDGE) MANAGEMENT LIMITED

Company number 02451714

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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)
28 Jun 2014 CH01 Director's details changed for Mark Thomasson on 28 June 2014
28 Jun 2014 CH01 Director's details changed for Ann Marie Carden on 28 June 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
12 May 2014 AP03 Appointment of Hml Guthrie as a secretary
12 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
12 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 12 May 2014
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 6
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AP04 Appointment of The Guthrie Partnership Limited as a secretary
29 Feb 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Mark Thomasson as a director
13 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 12/12/08; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
20 Dec 2007 363a Return made up to 12/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
14 Sep 2007 288a New director appointed