BERKELEY SW MANAGEMENT LIMITED

Company number 04974243

Date	Type	Description	View / Download
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
12 Sep 2017	CH01	Director's details changed for Miss Alison Jane Dowsett on 14 July 2017	(2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
12 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
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	(6 pages)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Miss Alison Jane Dowsett as a director on 12 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Neil Leslie Eady as a director on 12 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Sean Ellis as a director on 12 March 2015	(2 pages)
05 Feb 2015	CERTNM	Company name changed berkeley homes (festival development) LIMITED\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2015-01-22	(2 pages)
05 Feb 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 2 December 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 2 December 2014	(2 pages)
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	(6 pages)
06 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
06 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
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	(6 pages)
29 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)