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BERKELEY HOMES (EAST THAMES) LIMITED

Company number 04480928

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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)
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
11 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
26 May 2016 AP01 Appointment of Mr David Brown as a director on 26 May 2016
26 May 2016 TM01 Termination of appointment of Michael Ellis as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Michael Ellis as a director on 26 May 2016
16 Nov 2015 TM01 Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015
06 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
19 Oct 2015 CH01 Director's details changed for Mr Andrew James Carson on 16 October 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2014 CH01 Director's details changed for Mr Brendan Twomey on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Paul Mark Vallone on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Stephen Philip Gorman on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Angus James Michie on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Anthony William Pidgley on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Justin Tibaldi on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr John James Anderson on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Nigel Graham Davis on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr David Anthony Fox on 2 December 2014
15 Sep 2014 TM01 Termination of appointment of Martin Joseph Daly as a director on 15 September 2014