BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED
Company number 02637454
- Company Overview for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED (02637454)
- Filing history for BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED (02637454)
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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) |
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16 Jan 2025 | CH04 | Secretary's details changed for Cosec Management Services Limited on 1 January 2025 | |
07 Nov 2024 | AA | Accounts for a dormant company made up to 23 June 2024 | |
13 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with updates | |
01 May 2024 | RESOLUTIONS |
Resolutions
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23 Apr 2024 | TM01 | Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 | |
22 Apr 2024 | AP01 | Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 | |
22 Apr 2024 | AP01 | Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 | |
22 Mar 2024 | AA | Micro company accounts made up to 23 June 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with updates | |
14 Aug 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 11 August 2023 | |
14 Mar 2023 | CH04 | Secretary's details changed for Cosec Management Services Limited on 14 March 2023 | |
13 Feb 2023 | AA | Micro company accounts made up to 23 June 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
09 Sep 2021 | AA | Micro company accounts made up to 23 June 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with updates | |
15 Jun 2021 | TM01 | Termination of appointment of Matthew Alain Montgomery as a director on 15 June 2021 | |
11 Dec 2020 | AA | Micro company accounts made up to 23 June 2020 | |
14 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with updates | |
21 Jan 2020 | AA | Micro company accounts made up to 23 June 2019 | |
15 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with updates | |
09 Apr 2019 | AA | Micro company accounts made up to 23 June 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with updates | |
23 Nov 2017 | AA | Micro company accounts made up to 23 June 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
18 Oct 2016 | AA | Micro company accounts made up to 23 June 2016 |