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BERKELEY ONE HUNDRED AND FOUR LIMITED

Company number 05596730

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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)
15 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
20 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
30 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
14 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
11 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016