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BERKELEY GROUP SERVICES LIMITED

Company number 04310442

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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 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
05 Feb 2016 AA Full accounts made up to 30 April 2015
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
27 Nov 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Anthony William Pidgley on 27 November 2014
17 Nov 2014 AA Full accounts made up to 30 April 2014
07 Nov 2014 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 8 September 2014
30 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
21 Mar 2014 AUD Auditor's resignation
17 Mar 2014 AUD Auditor's resignation
05 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
05 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
08 Jan 2014 AA Full accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Oct 2012 AA Full accounts made up to 30 April 2012
19 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
19 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
17 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 17 November 2011
01 Nov 2011 AA Full accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders