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BERKELEY ONE HUNDRED AND FORTY LIMITED

Company number 06013827

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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)
20 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Nov 2023 CH01 Director's details changed for Mrs Elkie Catherine Lucy Russell on 11 February 2022
27 Oct 2023 TM01 Termination of appointment of Timothy John Rodway as a director on 27 October 2023
03 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
07 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
02 Dec 2020 CS01 Confirmation statement made on 29 November 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
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
25 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
23 Oct 2019 CH01 Director's details changed for Mrs Elkie Catherine Lucy Russell on 15 April 2018
09 Oct 2019 CH01 Director's details changed for Miss Elkie Catherine Lucy Lees on 6 July 2019
18 Jul 2019 TM01 Termination of appointment of Andrew Michael Saunders-Davies as a director on 23 May 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
12 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
01 Feb 2018 AA Full accounts made up to 30 April 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates