BERKELEY HOMES (SOUTHALL) LIMITED

Company number 06013820

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
24 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mrs Penelope Jane Valbonesi as a director on 3 June 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
23 Nov 2018	AA	Full accounts made up to 30 April 2018	(20 pages)
08 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	(1 page)
04 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(14 pages)
05 Feb 2018	PSC07	Cessation of St James Group Limited as a person with significant control on 1 February 2018	(1 page)
05 Feb 2018	PSC02	Notification of Berkeley Homes Public Limited Company as a person with significant control on 1 February 2018	(2 pages)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
12 Sep 2017	CH01	Director's details changed for Miss Alison Jane Dowsett on 14 July 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Damian Joseph Leydon on 7 July 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mr Peter Kemkers on 22 March 2016	(2 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
14 Dec 2016	AP01	Appointment of Mr Nigel Graham Davis as a director on 13 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Karl Whiteman as a director on 13 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Damian Joseph Leydon as a director on 13 December 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 29 November 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)
08 Apr 2016	TM01	Termination of appointment of Paul Ivan Hopkins as a director on 8 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Clive Nicholas Walter as a director on 8 April 2016	(1 page)
09 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(11 pages)

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