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BERKELEY FORTY-TWO LIMITED

Company number 04367048

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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)
18 Mar 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
28 Feb 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
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
17 Apr 2023 AP01 Appointment of Mr Michael James Crowson as a director on 31 March 2023
17 Apr 2023 AP01 Appointment of Mr Allen Edmond Michaels as a director on 31 March 2023
17 Apr 2023 AP01 Appointment of Mr Paul Mark Vallone as a director on 31 March 2023
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
29 Nov 2022 TM01 Termination of appointment of Duncan Robin Matthews as a director on 23 November 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
03 Nov 2021 TM01 Termination of appointment of Allen Edmond Michaels as a director on 8 August 2021
14 Jul 2021 TM01 Termination of appointment of Simon Piers Howard as a director on 14 July 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
13 May 2020 TM01 Termination of appointment of Dexter Whiting as a director on 13 May 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
30 Sep 2019 TM01 Termination of appointment of Travis James Crawford as a director on 30 September 2019
20 Mar 2019 TM01 Termination of appointment of Angus James Michie as a director on 14 February 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates