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BERKELEY SW MANAGEMENT LIMITED

Company number 04974243

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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)
20 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
18 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
09 Feb 2024 CH01 Director's details changed for Mr Peter Edward Kemkers on 9 February 2024
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
21 Dec 2021 TM01 Termination of appointment of Sean Ellis as a director on 25 October 2021
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
06 Sep 2021 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 3 September 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
27 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
29 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
30 Nov 2018 TM01 Termination of appointment of Neil Leslie Eady as a director on 30 November 2018
28 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Jun 2018 AP01 Appointment of Mr Peter Kemkers as a director on 11 June 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
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017