BERKLEY HOUSE MANAGEMENT COMPANY LIMITED
Company number 09094380
- Company Overview for BERKLEY HOUSE MANAGEMENT COMPANY LIMITED (09094380)
- Filing history for BERKLEY HOUSE MANAGEMENT COMPANY LIMITED (09094380)
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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 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with updates | |
| 22 Nov 2023 | AP04 | Appointment of Pinnacle Property Management Ltd as a secretary on 3 November 2023 | |
| 07 Nov 2023 | AD01 | Registered office address changed from St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ England to Units 1, 2 & 3 Beech Court Hurst Reading RG10 0RQ on 7 November 2023 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 24 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 19 June 2021 with updates | |
| 08 Feb 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with no updates | |
| 27 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 10 Mar 2020 | TM01 | Termination of appointment of Rodney Francis Cole as a director on 10 March 2020 | |
| 10 Mar 2020 | TM01 | Termination of appointment of Peter James Webb as a director on 10 March 2020 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with no updates | |
| 02 Jul 2019 | AP01 | Appointment of Mr Geoffrey Neil Watts as a director on 1 July 2019 | |
| 26 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 26 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
| 30 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
| 29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 31 Mar 2017 | AD01 | Registered office address changed from Walliscote Lodge High Street Whitchurch on Thames Reading Berkshire RG8 7EP to St Luke's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ on 31 March 2017 | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 19 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |