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BERKELEY FORTY-THREE LIMITED

Company number 04367046

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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)
21 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
18 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
29 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
14 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
11 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
12 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
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
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015