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BERKELEY FIFTY-FIVE LIMITED

Company number 04646729

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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)
20 Apr 2024	AP03	Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024	View PDF Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024	View PDF Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Benjamin Alexander Marsh as a director on 16 February 2024	View PDF Termination of appointment of Benjamin Alexander Marsh as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH01	Director's details changed for Mr Joseph Gerard Mcivor on 28 April 2023	View PDF Director's details changed for Mr Joseph Gerard Mcivor on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Harry James Hulton Lewis as a director on 1 February 2024	View PDF Appointment of Mr Harry James Hulton Lewis as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Blake Sanders as a director on 1 February 2024	View PDF Appointment of Mr Blake Sanders as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr Justin Tibaldi as a director on 1 February 2024	View PDF Appointment of Mr Justin Tibaldi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Benjamin Alexander Marsh as a director on 6 September 2023	View PDF Appointment of Mr Benjamin Alexander Marsh as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 7 July 2023	View PDF Appointment of Mrs Ann Marie Dibben as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Julian Bernard Alexander Evans as a director on 2 February 2023	View PDF Termination of appointment of Julian Bernard Alexander Evans as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020	View PDF Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Mr Neil Leslie Eady as a director on 3 September 2020	View PDF Appointment of Mr Neil Leslie Eady as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Nigel Graham Davis as a director on 3 September 2020	View PDF Termination of appointment of Nigel Graham Davis as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	View PDF Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Julian Bernard Alexander Evans as a director on 30 March 2020	View PDF Appointment of Mr Julian Bernard Alexander Evans as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Prichard as a director on 30 March 2020	View PDF Appointment of Mr Paul Prichard as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 1 page (1 page)

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BERKELEY FIFTY-FIVE LIMITED

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