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BERKELEY HOMES (EASTERN) LIMITED

Company number 02630863

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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)
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
10 Jun 2016 TM01 Termination of appointment of John Andrew Gaffney as a director on 29 January 2016
03 Mar 2016 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Anthony William Pidgley on 3 March 2016
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
16 Nov 2015 TM01 Termination of appointment of Stuart Bainbridge as a director on 3 November 2015
16 Nov 2015 AP01 Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015
14 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
01 Jul 2015 AP01 Appointment of Mr John Andrew Gaffney as a director on 1 June 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
13 Feb 2015 CH01 Director's details changed for Mr Stuart Bainbridge on 13 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Daniel Cooper on 13 February 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2014 CH01 Director's details changed for Mr Matthew David Biddle on 2 December 2014
19 Aug 2014 AP01 Appointment of Mr Peter James Smith as a director on 18 August 2014
19 Aug 2014 AP01 Appointment of Ms Karrina Stella Oki as a director on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of Piers Martin Clanford as a director on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of James Davies as a director on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of Tina Dedman as a director on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of David Anthony Fox as a director on 18 August 2014
06 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary