BERKELEY STE LIMITED

Company number 02668341

Date	Type	Description	View / Download
28 Feb 2017	CH01	Director's details changed for Mr Paul Mark Vallone on 24 February 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
03 Mar 2016	CH01	Director's details changed for Mr Anthony William Pidgley on 3 March 2016	(2 pages)
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	(10 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Brendan Twomey on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Stephen Philip Gorman on 3 February 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 February 2015	(2 pages)
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	(16 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Mark John Peatfield as a director on 5 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Allen Edmond Michaels as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Paul Mark Vallone as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Alan Thomas Edgar as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Mark Steven Hopkins as a director on 5 September 2014	(2 pages)
04 Sep 2014	CERTNM	Company name changed berkeley homes (west london) LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)