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BERKELEY COURT (PHASE 2) LIMITED

Company number 04066652

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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 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of Karl Raymond Horton as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Julie Ann Horton as a director on 6 July 2023
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Aug 2022 TM02 Termination of appointment of a D R Property Group Ltd as a secretary on 22 August 2022
22 Aug 2022 AD01 Registered office address changed from A D R Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF England to 79 Hewell Road Hewell Road Barnt Green Birmingham B45 8NL on 22 August 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Nov 2020 TM02 Termination of appointment of Collyer Proudley & Co Properties Ltd as a secretary on 1 November 2020
12 Nov 2020 AP04 Appointment of A D R Property Group Ltd as a secretary on 1 November 2020
12 Nov 2020 AD01 Registered office address changed from Adr Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF England to A D R Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 12 November 2020
12 Nov 2020 AD01 Registered office address changed from C/O Martin & Co 40 st. Johns Hill (Martin & Co) Shrewsbury SY1 1JQ to Adr Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on 12 November 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
10 Jun 2019 AP01 Appointment of Mrs Alexandria Rodrigues Pereira Faria as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Filipe Gomes Faria as a director on 10 June 2019
04 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates