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BERKELEY HOMES (PCL) LIMITED

Company number 05232072

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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)
01 Nov 2017 TM01 Termination of appointment of Brendan Twomey as a director on 31 October 2017
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
04 May 2017 CH01 Director's details changed for Mr Brendan Twomey on 3 January 2017
03 May 2017 CH01 Director's details changed for Mr Brendan Twomey on 15 May 2012
21 Apr 2017 CH01 Director's details changed for Mr Simon Piers Howard on 15 January 2015
07 Apr 2017 AA Full accounts made up to 30 April 2016
28 Feb 2017 CH01 Director's details changed for Mr Paul Mark Vallone on 24 February 2017
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
09 Dec 2015 AA Full accounts made up to 30 April 2015
16 Nov 2015 TM01 Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
23 Jul 2015 AP01 Appointment of Mr Dexter Whiting as a director on 23 July 2015
23 Jun 2015 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 May 2015
23 Jun 2015 AP01 Appointment of Mr Allen Edmond Michaels as a director on 29 May 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
10 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 10 December 2014
17 Nov 2014 AA Full accounts made up to 30 April 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
29 Jul 2014 TM01 Termination of appointment of Nigel Graham Davis as a director on 29 July 2014
29 Jul 2014 AP01 Appointment of Mr Thomas Anthony Lewis Olsen as a director on 29 July 2014
29 Jul 2014 TM01 Termination of appointment of Stephen Leslie Richards as a director on 29 July 2014