BERKELEY HOMES (SOUTHALL) LIMITED

Company number 06013820

Date	Type	Description	View / Download
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	(7 pages)
26 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2015	(2 pages)
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	(9 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
21 Aug 2014	MR01	ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(26 pages)
10 Apr 2014	AP01	Appointment of Mr Clive Nicholas Walter as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Paul Ivan Hopkins as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Anthony William Pidgley as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Benjamin Marks as a director	(1 page)
10 Apr 2014	AP01	Appointment of Mr Peter Kemkers as a director	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
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	(6 pages)
26 Sep 2013	CERTNM	Company name changed berkeley one hundred and forty-two LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-13	(2 pages)
26 Sep 2013	CONNOT	Change of name notice	(2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Miss Alison Jane Dowsett as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mr Sean Ellis as a director	(2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
09 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 8 February 2012	(2 pages)

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