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BERKELEY STE LIMITED

Company number 02668341

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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)
18 Mar 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
01 Mar 2024 TM01 Termination of appointment of Patrick Gerald Duffin as a director on 1 March 2024
28 Feb 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
24 Mar 2023 AP01 Appointment of Mr Michael James Crowson as a director on 16 March 2023
16 Mar 2023 CH01 Director's details changed for Mr Allen Edmond Michaels on 3 December 2021
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
20 Dec 2022 TM01 Termination of appointment of Joseph Gurney as a director on 16 December 2022
29 Nov 2022 TM01 Termination of appointment of Duncan Robin Matthews as a director on 23 November 2022
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Aug 2021 AP01 Appointment of Mr Duncan Robin Matthews as a director on 9 August 2021
09 Aug 2021 AP01 Appointment of Mr Patrick Gerald Duffin as a director on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of James Alexander Gordon Fraser as a director on 9 August 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Feb 2021 CH01 Director's details changed for Mr Paul Mark Vallone on 26 February 2019
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
19 May 2020 TM01 Termination of appointment of Mark Steven Hopkins as a director on 6 March 2020
13 May 2020 TM01 Termination of appointment of Dexter Whiting as a director on 13 May 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019