- Company Overview for BERKLEY HOMES LIMITED (SC107237)
- Filing history for BERKLEY HOMES LIMITED (SC107237)
- People for BERKLEY HOMES LIMITED (SC107237)
- More for BERKLEY HOMES LIMITED (SC107237)
| 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) |
|---|---|---|---|
| 22 Nov 2018 | PSC01 | Notification of Andrew Russell as a person with significant control on 19 November 2018 | |
| 22 Nov 2018 | PSC07 | Cessation of Gavin Andrew Russell as a person with significant control on 19 November 2018 | |
| 20 Nov 2018 | AP01 | Appointment of Mr Colin Russell as a director on 19 November 2018 | |
| 20 Nov 2018 | AP01 | Appointment of Mr Andrew Russell as a director on 19 November 2018 | |
| 20 Nov 2018 | TM01 | Termination of appointment of Gavin Andrew Russell as a director on 19 November 2018 | |
| 20 Nov 2018 | TM01 | Termination of appointment of Elizabeth Gilmour Russell as a director on 19 November 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 11 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 06 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 22 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
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| 14 Jan 2016 | AD01 | Registered office address changed from 197 Firpark Street Glasgow G31 2HR to 22 Unit 4 Churchill Tower South Harbour Street Ayr KA7 1JT on 14 January 2016 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 23 Dec 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 03 Dec 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 25 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 11 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 19 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 19 Feb 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |