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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)
10 Jun 2018 AP01 Appointment of Ms. Janet Doris Landon as a director on 5 June 2018
10 Jun 2018 TM01 Termination of appointment of Rosalin Livingstone as a director on 1 April 2018
05 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
21 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jan 2017 AD01 Registered office address changed from C/O Hms Property Management Services Ltd 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 14 January 2017
14 Jan 2017 AP04 Appointment of Gh Property Management Services Limited as a secretary on 14 January 2017
14 Jan 2017 TM02 Termination of appointment of Hms Property Management Services Ltd as a secretary on 14 January 2017
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 13
17 Jul 2015 AP01 Appointment of Mrs Rosalin Livingstone as a director on 11 June 2015
17 Jul 2015 AP01 Appointment of Mr Philip Thomas as a director on 11 June 2015
17 Jul 2015 TM01 Termination of appointment of Eileen Phillips as a director on 11 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 13
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AP04 Appointment of Hms Property Management Services Ltd as a secretary
24 Dec 2013 AD01 Registered office address changed from 2 Bereweeke House 14 Bereweeke Road Winchester Hampshire SO22 6BB on 24 December 2013
24 Dec 2013 TM01 Termination of appointment of Sally Seager as a director
24 Dec 2013 TM01 Termination of appointment of Philip Thomas as a director
24 Dec 2013 TM02 Termination of appointment of Ian Tait as a secretary
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 13
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 TM01 Termination of appointment of Helen Brown as a director