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BERKELEY HOMES (FESTIVAL WATERFRONT COMPANY) LIMITED

Company number 04974207

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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 Dec 2015 TM01 Termination of appointment of Benjamin James Marks as a director on 21 December 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
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
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
02 Dec 2014 CH03 Secretary's details changed for Ms Elaine Anne Driver on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mr Anthony William Pidgley on 2 December 2014
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
07 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
06 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
29 Jul 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Mar 2013 TM01 Termination of appointment of Gary Hodges as a director
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Julian Hodder as a director
14 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Feb 2012 CH01 Director's details changed for Mr Benjamin James Marks on 2 February 2012
21 Dec 2011 AP01 Appointment of Mr Benjamin James Marks as a director
20 Dec 2011 TM01 Termination of appointment of Richard Stearn as a director
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