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BERKELEY HOMES (SOUTH LONDON) LIMITED

Company number 04523052

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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 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
10 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
01 May 2018 CH01 Director's details changed for Mr Justin Tibaldi on 14 April 2018
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
02 May 2017 CH01 Director's details changed for Mr Justin Tibaldi on 15 June 2011
24 Apr 2017 CH01 Director's details changed for Mr Brian Keith Mckenzie on 15 November 2015
20 Apr 2017 CH01 Director's details changed for Mr James Davies on 15 December 2010
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 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
14 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
04 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
03 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Dec 2014 CH01 Director's details changed for Mr James Davies on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr David Anthony Fox on 10 December 2014