Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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09 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 September 2023
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change to tetlow fifty-three LIMITED 20/06/2023
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22 Jun 2023 |
PSC02 |
Notification of Tetlow (Pc) Limited as a person with significant control on 20 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of James Matthew Davies as a director on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Robert Charles Grenville Perrins as a director on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Richard James Stearn as a director on 20 June 2023
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22 Jun 2023 |
TM02 |
Termination of appointment of Ann Marie Dibben as a secretary on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Peter John Davidson as a director on 20 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG to Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 22 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Mark Hawthornthwaite as a director on 20 June 2023
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22 Jun 2023 |
CERTNM |
Company name changed berkeley fifty-three LIMITED\certificate issued on 22/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-20
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21 Jun 2023 |
MR01 |
Registration of charge 046467500001, created on 20 June 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Peter John Davidson on 31 March 2021
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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10 Jan 2023 |
AP03 |
Appointment of Mrs Ann Marie Dibben as a secretary on 9 January 2023
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08 Jul 2022 |
TM01 |
Termination of appointment of James Angus Loggie as a director on 29 June 2022
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03 May 2022 |
TM01 |
Termination of appointment of Sean James Gavin as a director on 2 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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