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BERKELEY HOMES (CAPITAL) PLC

Company number 04486271

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
06 Aug 2024 TM01 Termination of appointment of Brian Keith Mckenzie as a director on 29 May 2024
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
16 May 2024 TM01 Termination of appointment of David John Barry as a director on 11 April 2024
20 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
18 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
11 Mar 2024 TM01 Termination of appointment of Charlotte Elizabeth Berrington as a director on 11 March 2024
04 Mar 2024 CH01 Director's details changed
01 Mar 2024 TM01 Termination of appointment of Ashley Owen Meares as a director on 7 February 2024
12 Feb 2024 CH01 Director's details changed for Mr Brian Keith Mckenzie on 19 August 2020
08 Feb 2024 CH01 Director's details changed for Mr David John Barry on 8 October 2022
06 Feb 2024 TM01 Termination of appointment of James Matthew Davies as a director on 31 January 2024
06 Feb 2024 AP01 Appointment of Mr Andrew James Carson as a director on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr James Matthew Davies on 11 November 2022
01 Feb 2024 AP01 Appointment of Mr Neil Leslie Eady as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Karl Whiteman as a director on 1 February 2024
01 Feb 2024 AP01 Appointment of Mr Lyndon James Nunn as a director on 1 February 2024
26 Jan 2024 CH01 Director's details changed for Mr James Matthew Davies on 26 January 2024
06 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
21 Sep 2023 AP01 Appointment of Mr James Edward Goldie as a director on 18 July 2023
07 Sep 2023 TM01 Termination of appointment of Louis Charles Aldred as a director on 6 September 2023
05 Sep 2023 TM01 Termination of appointment of Peter James Smith as a director on 4 September 2023
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
04 May 2023 RP04AP01 Second filing for the appointment of Chloe Frances Young as a director
28 Apr 2023 CH01 Director's details changed for Mr Peter John Davidson on 31 March 2021