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BERKELEY FIRST LIMITED

Company number 05383567

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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
21 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
08 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
03 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
29 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
19 May 2020 TM01 Termination of appointment of Daniel Cooper as a director on 12 May 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
31 Jan 2020 TM01 Termination of appointment of Matthew David Biddle as a director on 31 January 2020
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Jan 2020 TM02 Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020
08 Jan 2020 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020
27 Nov 2019 AP03 Appointment of Ms Wendy Joan Pritchard as a secretary on 25 November 2019
23 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
11 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
10 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018