BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED

Company number 06423959

Date	Type	Description	View / Download
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)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
25 Apr 2017	CH01	Director's details changed for Mr Tom Edward Pocock on 15 January 2015	(2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Paul Mark Vallone on 24 February 2017	(2 pages)
16 Feb 2017	CH01	Director's details changed for Peter Victor Nesbitt on 13 July 2013	(2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 12 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)
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	(7 pages)
14 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Allen Edmond Michaels as a director on 29 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 29 May 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
10 Dec 2014	CH01	Director's details changed for Peter Victor Nesbitt on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Angus James Michie on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Paul Mark Vallone on 10 December 2014	(2 pages)
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	(11 pages)