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BEREWEEKE HOUSE MANAGEMENT COMPANY LIMITED

Company number 04306863

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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)
12 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with updates
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2022 TM01 Termination of appointment of Janet Doris Landon as a director on 24 June 2022
31 Jan 2022 TM01 Termination of appointment of Norman James Cook as a director on 31 January 2022
10 Jan 2022 AP01 Appointment of Peter James Thomas Robinson as a director on 10 January 2022
10 Jan 2022 AP01 Appointment of Ms. Janet Doris Landon as a director on 10 January 2022
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CH04 Secretary's details changed for Gh Property Management Services Limited on 14 December 2020
20 Feb 2021 AD01 Registered office address changed from C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on 20 February 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
03 Apr 2020 TM01 Termination of appointment of Janet Doris Landon as a director on 1 April 2020
26 Mar 2020 TM01 Termination of appointment of Philip Nigel Thomas as a director on 30 September 2019
07 Jan 2020 AP01 Appointment of Dr. Norman James Cook as a director on 6 January 2020
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017