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BERKELEY COURT WIRRAL MANAGEMENT LIMITED

Company number 13604281

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	TM01	Termination of appointment of Sean Broderick as a director on 13 December 2024	View PDF Termination of appointment of Sean Broderick as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Colette Cantwell as a director on 7 November 2024	View PDF Appointment of Colette Cantwell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Jonathan Adam Smitham as a director on 21 October 2024	View PDF Appointment of Jonathan Adam Smitham as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PSC07	Cessation of Christopher Barton as a person with significant control on 23 October 2024	View PDF Cessation of Christopher Barton as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr Sean Broderick as a director on 21 October 2024	View PDF Appointment of Mr Sean Broderick as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Carol Susan Matthews as a director on 21 October 2024	View PDF Appointment of Carol Susan Matthews as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr John Lee Male as a director on 21 October 2024	View PDF Appointment of Mr John Lee Male as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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