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BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED

Company number 05302865

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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)
04 Dec 2024 AP01 Appointment of Mr James Edward Arthur Coulson as a director on 29 November 2024
04 Dec 2024 AP01 Appointment of Mr Thomas Peter Bosworth as a director on 25 November 2024
04 Dec 2024 TM01 Termination of appointment of Lesley Pemberton as a director on 25 November 2024
02 Oct 2024 CS01 Confirmation statement made on 28 August 2024 with updates
01 Oct 2024 TM01 Termination of appointment of Hugh William Ramsden as a director on 30 September 2024
01 Oct 2024 AD01 Registered office address changed from 22 Carr Hill Lane Brigsworth Whitby North Yorkshire YO21 1RS England to 34 Prospect Hill Whitby North Yorkshire YO21 1QE on 1 October 2024
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 CH01 Director's details changed for Mr Hugh William Ramsden on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 61 Stakesby Road Whitby YO21 1JF England to 22 Carr Hill Lane Brigsworth Whitby North Yorkshire YO21 1RS on 14 September 2022
08 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
14 Nov 2019 CS01 Confirmation statement made on 28 August 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 AD01 Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to 61 Stakesby Road Whitby YO21 1JF on 29 August 2019
29 Aug 2019 TM02 Termination of appointment of Timothy Oliver Larsen Nicholson as a secretary on 1 January 2019
08 Oct 2018 AP01 Appointment of Mrs Lesley Pemberton as a director on 5 October 2018
08 Oct 2018 AP01 Appointment of Mr David Kent as a director on 5 October 2018
05 Oct 2018 AP01 Appointment of Mr Hugh William Ramsden as a director on 5 October 2018
05 Oct 2018 TM01 Termination of appointment of Robert Alexander Mercer Wade as a director on 5 October 2018