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BERKELEY TWO HUNDRED AND FIVE LIMITED

Company number 09389801

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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)
18 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
05 Jul 2017 AP01 Appointment of Mr Peter Kemkers as a director on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Sean Ellis as a director on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Clive Nicholas Walter as a director on 5 July 2017
05 Jul 2017 AP01 Appointment of Mr Paul Ivan Hopkins as a director on 5 July 2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
12 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Dec 2015 AP01 Appointment of Mr David Martin Lowry as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Benjamin James Marks as a director on 21 December 2015
19 Oct 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 19 October 2015
05 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
28 May 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
20 Jan 2015 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted