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BERKELEY HOMES (URBAN RENAISSANCE) LIMITED

Company number 06423942

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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)
27 Feb 2017 CH01 Director's details changed for Mr Paul Mark Vallone on 24 February 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
08 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
12 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
16 Nov 2015 TM01 Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
04 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
23 Jun 2015 TM01 Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 May 2015
23 Jun 2015 AP01 Appointment of Mr Allen Edmond Michaels as a director on 29 May 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
23 Mar 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 23 March 2015
19 Feb 2015 AP01 Appointment of Mr Simon Piers Howard as a director on 19 February 2015
19 Feb 2015 AP01 Appointment of Mr Dexter Whiting as a director on 19 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 13 February 2015
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Dec 2014 CH01 Director's details changed for Mr Stephen Philip Gorman on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Brendan Twomey on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Angus James Michie on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Paul Mark Vallone on 11 December 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1