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BERKELEY RYEWOOD LIMITED

Company number 04732917

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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)
25 Oct 2024 AA Full accounts made up to 30 April 2024
20 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
20 Apr 2024 AP01 Appointment of Mr Paul Mark Vallone as a director on 10 April 2024
18 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
18 Mar 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
01 Mar 2024 TM01 Termination of appointment of Patrick Gerald Duffin as a director on 1 March 2024
28 Feb 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
26 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
15 Jan 2024 AA Full accounts made up to 30 April 2023
13 Nov 2023 RP04AP01 Second filing for the appointment of Alexander Edward Davies as a director
06 Oct 2023 AP01 Appointment of Mr Alexander Edward Davies as a director on 6 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/11/2023.
05 Sep 2023 TM01 Termination of appointment of Peter James Smith as a director on 4 September 2023
18 Aug 2023 AP01 Appointment of Mr Stephen Philip Gorman as a director on 18 August 2023
17 May 2023 RP04AP03 Second filing for the appointment of Ann Marie Dibben as a secretary
27 Apr 2023 AP01 Appointment of Mr Allen Edmond Michaels as a director on 24 April 2023
27 Apr 2023 AP01 Appointment of Mr Michael James Crowson as a director on 24 April 2023
27 Apr 2023 AP01 Appointment of Mr Patrick Gerald Duffin as a director on 24 April 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
03 Feb 2023 AA Full accounts made up to 30 April 2022
29 Nov 2022 TM01 Termination of appointment of Graham John Chivers as a director on 23 November 2022
29 Jul 2022 AP01 Appointment of Mr Graham John Chivers as a director on 9 June 2022
29 Jul 2022 TM01 Termination of appointment of Blake Sanders as a director on 9 June 2022
27 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
27 Apr 2022 SH02 Statement of capital on 31 March 2022
  • GBP 1.00
21 Apr 2022 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 31 March 2022
  • ANNOTATION Clarification a second filed AP03 was registered on 17/05/2023.