BERKELEY HOMES GROUP LIMITED

Company number 04015128

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(6 pages)
27 May 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 25 March 2015	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 11 December 2014	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(5 pages)
07 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
07 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
23 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
23 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
04 Jul 2011	CERTNM	Company name changed berkeley twenty-five LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-01	(2 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-01	(1 page)

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