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BERKELEY ONE HUNDRED AND FIFTY-SIX LIMITED

Company number 06013137

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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)
21 Dec 2015 TM01 Termination of appointment of Benjamin James Marks as a director on 21 December 2015
21 Dec 2015 AP01 Appointment of Mr David Martin Lowry as a director on 21 December 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
25 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
30 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
31 Mar 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 25 March 2015
15 Jan 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 13 January 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
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
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
30 Jul 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Dec 2012 AR01 Annual return made up to 29 November 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
04 Jan 2012 AP01 Appointment of Mr Benjamin James Marks as a director
04 Jan 2012 AP03 Appointment of Mr Alastair Bradshaw as a secretary
04 Jan 2012 TM02 Termination of appointment of Richard Stearn as a secretary
04 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011