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BERKELEY HOMES (OXFORD & CHILTERN) LIMITED

Company number 02843844

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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)
24 Jan 2020 MR04 Satisfaction of charge 3 in full
24 Jan 2020 MR04 Satisfaction of charge 2 in full
05 Nov 2019 AP01 Appointment of Mrs Deana Patricia Everingham as a director on 5 November 2019
24 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Mrs Elkie Catherine Lucy Russell on 15 April 2018
09 Oct 2019 CH01 Director's details changed for Miss Elkie Catherine Lucy Lees on 6 July 2019
18 Jul 2019 TM01 Termination of appointment of Andrew Michael Saunders-Davies as a director on 23 May 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Jan 2017 TM01 Termination of appointment of Rameen Firoozan as a director on 31 December 2016
13 Dec 2016 AP01 Appointment of Miss Elkie Catherine Lucy Lees as a director on 13 December 2016
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
08 Apr 2016 MR01 Registration of charge 028438440011, created on 5 April 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
14 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
04 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
28 May 2015 MR04 Satisfaction of charge 8 in full