BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED

Company number 03809193

Date	Type	Description	View / Download
16 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
24 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
20 Apr 2017	CH01	Director's details changed for Mr Stuart Bainbridge on 3 November 2015	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Christopher Lee Gilbert on 29 January 2014	(2 pages)
20 Apr 2017	CH01	Director's details changed	(2 pages)
18 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)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
16 Nov 2015	AP01	Appointment of Mr Stuart Bainbridge as a director on 3 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of David Martin Lowry as a director on 3 November 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 31 March 2015	(2 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
14 Apr 2014	TM01	Termination of appointment of Andrew Peters as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Christopher Lee Gilbert as a director	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
27 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
03 Oct 2013	TM01	Termination of appointment of David Carden as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)