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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)
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.
01 Nov 2021 AA Full accounts made up to 30 April 2021
06 Jul 2021 CH01 Director's details changed for Mr Blake Sanders on 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
04 Nov 2020 AP01 Appointment of Mr Blake Sanders as a director on 4 November 2020
27 Oct 2020 AA Full accounts made up to 30 April 2020
17 Sep 2020 CH01 Director's details changed for Mr Neil Leslie Eady on 16 May 2020
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
14 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
31 Jan 2020 AA Full accounts made up to 30 April 2019
29 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
08 Jul 2019 TM01 Termination of appointment of Karrina Stella Oki as a director on 5 July 2019
13 Jun 2019 CH01 Director's details changed for Mr Neil Leslie Eady on 2 November 2018
12 Jun 2019 CH01 Director's details changed
15 May 2019 CH01 Director's details changed for Mr Peter James Smith on 18 April 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
22 Nov 2018 AA Full accounts made up to 30 April 2018
24 Oct 2018 TM01 Termination of appointment of Stephen Philip Gorman as a director on 24 October 2018
15 Aug 2018 AP01 Appointment of Mr Neil Leslie Eady as a director on 15 August 2018
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates