BERKELEY FORTY-SIX LIMITED

Company number 04646794

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
21 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(1 page)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(3 pages)
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(3 pages)
09 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	(1 page)
08 Feb 2021	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
03 Aug 2020	TM01	Termination of appointment of David Martin Lowry as a director on 31 July 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(1 page)
23 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
14 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
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	(5 pages)