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BERKELEY COURT (WALLED GARDEN) MANAGEMENT COMPANY NO. 1 LIMITED

Company number 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)
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
  • RES13 ‐ Re:resignation of director and appoinment of new directors 19/04/2024
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