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)
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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) |
|---|---|---|---|
| 15 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
| 15 Jan 2016 | AD01 | Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 15 January 2016 | |
| 21 Sep 2015 | AA | Micro company accounts made up to 23 June 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 14 Jul 2015 | TM01 | Termination of appointment of Donald Giles Alderman as a director on 3 March 2014 | |
| 02 Apr 2015 | AP01 | Appointment of Jonathan Martin Edwards as a director on 17 March 2015 | |
| 20 Mar 2015 | AA | Micro company accounts made up to 23 June 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 09 Apr 2014 | AA | Accounts for a dormant company made up to 23 June 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 17 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Accounts for a dormant company made up to 23 June 2012 | |
| 13 Feb 2012 | CH04 | Secretary's details changed for Cosec Management Services Limited on 13 February 2012 | |
| 09 Feb 2012 | AD01 | Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 9 February 2012 | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 23 June 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption small company accounts made up to 23 June 2010 | |
| 08 Nov 2010 | AP01 | Appointment of Matthew Alain Montgomery as a director | |
| 16 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 02 Jul 2010 | TM02 | Termination of appointment of Countrywide Property Management as a secretary | |
| 01 Jul 2010 | AP04 | Appointment of Cosec Management Services Limited as a secretary | |
| 30 Dec 2009 | AD01 | Registered office address changed from 12 the Gardens Office Village Fareham Hampshire PO16 8SS on 30 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 13 August 2009 with full list of shareholders | |
| 29 Dec 2009 | AD01 | Registered office address changed from Sovereign Gate 308-314 Commercial Road Portsmouth Hampshire PO1 4BL on 29 December 2009 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 23 June 2009 |