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BERKELEY FORTY-NINE LIMITED

Company number 04646775

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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)
26 Mar 2024 TM01 Termination of appointment of Stephen Alan Kirwan as a director on 25 March 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
31 Jul 2021 AP01 Appointment of Mr Mark Richard Elgar as a director on 29 July 2021
29 Jul 2021 AP01 Appointment of Mr Piers Martin Clanford as a director on 29 July 2021
29 Jul 2021 AP01 Appointment of Mr Stephen Alan Kirwan as a director on 29 July 2021
29 Jul 2021 AP01 Appointment of Mr Robert William Elliott as a director on 29 July 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
03 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
29 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
23 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
23 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017