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BERKELEY ONE HUNDRED AND THIRTEEN LIMITED

Company number 05757019

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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)
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
21 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
09 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
06 Apr 2021 CS01 Confirmation statement made on 27 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
30 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
28 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
23 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
22 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
03 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
12 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
09 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
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1