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BERKELEY HOMES (THAMES GATEWAY) LIMITED

Company number 04790768

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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)
14 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
15 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Dec 2014 CH01 Director's details changed for Mr Anthony William Pidgley on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr David Anthony Fox on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 10 December 2014
13 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
07 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
07 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
25 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
20 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
18 Nov 2011 CH01 Director's details changed for Mr Anthony William Pidgley on 18 November 2011
14 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director
27 Oct 2009 CH03 Secretary's details changed for Mr Richard James Stearn on 19 August 2009