BERKELEY FIFTY-FIVE LIMITED

Company number 04646729

Date	Type	Description	View / Download
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
22 Jan 2020	TM01	Termination of appointment of David James Brown as a director on 20 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Paul Mark Vallone as a director on 3 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Dexter Whiting as a director on 3 December 2019	(1 page)
19 Nov 2019	AP01	Appointment of Mr Joseph Gerard Mcivor as a director on 19 November 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of John James Anderson as a director on 30 August 2019	(1 page)
10 May 2019	AP01	Appointment of Mr David James Brown as a director on 10 May 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
22 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
21 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Brendan Twomey as a director on 31 October 2017	(1 page)
03 May 2017	CH01	Director's details changed for Mr Dexter Whiting on 3 January 2017	(2 pages)
03 May 2017	CH01	Director's details changed for Mr Brendan Twomey on 15 May 2012	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Paul Mark Vallone on 24 February 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
09 Sep 2016	CH01	Director's details changed for Mr Lyndon James Nunn on 2 September 2016	(2 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(8 pages)
16 Nov 2015	TM01	Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015	(1 page)