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BERKLEY HOMES LIMITED

Company number SC107237

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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)
17 Jul 2024 AA Micro company accounts made up to 30 April 2024
01 Feb 2024 CH01 Director's details changed for Mrs Anne Taylor Russell on 1 February 2024
01 Feb 2024 CH03 Secretary's details changed for Mrs Anne Taylor Russell on 1 February 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Jul 2023 AA Micro company accounts made up to 30 April 2023
23 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Sep 2022 AD01 Registered office address changed from 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT to 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 30 September 2022
27 Jun 2022 AA Micro company accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AA Micro company accounts made up to 30 April 2021
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Dec 2018 PSC01 Notification of Anne Taylor Russell as a person with significant control on 17 December 2018
18 Dec 2018 PSC01 Notification of Gavin Andrew Russell as a person with significant control on 17 December 2018
18 Dec 2018 PSC07 Cessation of Colin Russell as a person with significant control on 17 December 2018
18 Dec 2018 PSC07 Cessation of Andrew Russell as a person with significant control on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Colin Russell as a director on 17 December 2018
18 Dec 2018 TM01 Termination of appointment of Andrew Russell as a director on 17 December 2018
18 Dec 2018 AP01 Appointment of Mrs Anne Taylor Russell as a director on 17 December 2018
18 Dec 2018 AP01 Appointment of Mr Gavin Andrew Russell as a director on 17 December 2018
22 Nov 2018 PSC01 Notification of Colin Russell as a person with significant control on 19 November 2018