BERKELEY GATEWAY LIMITED

Company number 05596702

Date	Type	Description	View / Download
19 Nov 2019	TM01	Termination of appointment of Peter Gerald Geary as a director on 31 October 2019	(1 page)
23 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
14 Jan 2019	AP01	Appointment of Mr Richard James as a director on 3 September 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Nigel Graham Davis as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr David Brown as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Karl Whiteman as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Lyndon James Nunn as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Peter Gerald Geary as a director on 9 July 2018	(2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
27 Jun 2018	PSC02	Notification of Berkeley Homes Public Limited Company as a person with significant control on 8 June 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Berkeley Residential Limited as a person with significant control on 8 June 2018	(1 page)
14 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
11 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(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	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)