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BERKELEY GATEWAY LIMITED

Company number 05596702

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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)
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
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
23 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
23 Mar 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 23 March 2015
18 Dec 2014 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 18 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 11 December 2014
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
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
10 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
10 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
09 Aug 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
05 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Feb 2012 CH01 Director's details changed for Mr Benjamin James Marks on 8 February 2012
22 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
21 Dec 2011 AP01 Appointment of Mr Benjamin James Marks as a director
21 Dec 2011 TM01 Termination of appointment of Richard Stearn as a director
21 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Jan 2010 AP01 Appointment of Mr Nicolas Guy Simpkin as a director