BERKELEY HOMES (WEST THAMES) LIMITED

Company number 05596699

Date	Type	Description	View / Download
08 May 2018	CH03	Secretary's details changed for Mr Jared Stephen Philip Cranney on 4 May 2018	(1 page)
08 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
04 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Nigel Graham Davis as a director on 3 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Karl Whiteman as a director on 3 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Damian Joseph Leydon as a director on 3 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 23 March 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 18 December 2014	(1 page)
11 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 11 December 2014	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(5 pages)
10 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next