- Company Overview for BERKELEY GROUP PLC(THE) (01454064)
- Filing history for BERKELEY GROUP PLC(THE) (01454064)
- People for BERKELEY GROUP PLC(THE) (01454064)
- Charges for BERKELEY GROUP PLC(THE) (01454064)
- More for BERKELEY GROUP PLC(THE) (01454064)
| 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) |
|---|---|---|---|
| 19 Dec 2018 | AP01 | Appointment of Mr Justin Tibaldi as a director on 19 December 2018 | |
| 31 Oct 2018 | AA | Full accounts made up to 30 April 2018 | |
| 04 May 2018 | TM02 | Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 | |
| 04 May 2018 | AP03 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
| 08 Nov 2017 | AA | Full accounts made up to 30 April 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 04 Jan 2017 | TM01 | Termination of appointment of Gregory John Fry as a director on 31 December 2016 | |
| 25 Nov 2016 | MR01 | Registration of charge 014540640081, created on 25 November 2016 | |
| 19 Nov 2016 | MR04 | Satisfaction of charge 79 in full | |
| 19 Nov 2016 | MR04 | Satisfaction of charge 77 in full | |
| 19 Nov 2016 | MR04 | Satisfaction of charge 78 in full | |
| 10 Nov 2016 | AA | Full accounts made up to 30 April 2016 | |
| 08 Aug 2016 | AP03 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 | |
| 08 Aug 2016 | TM02 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
|
| 10 Nov 2015 | AA | Full accounts made up to 30 April 2015 | |
| 26 Oct 2015 | AP01 | Appointment of Mr Sean Ellis as a director on 26 October 2015 | |
| 02 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
| 13 Apr 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
| 27 Mar 2015 | MR01 | Registration of charge 014540640080, created on 23 March 2015 | |
| 27 Mar 2015 | MR04 | Satisfaction of charge 75 in full | |
| 03 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
|
|
| 29 Dec 2014 | AA | Full accounts made up to 30 April 2014 | |
| 26 Nov 2014 | CH01 | Director's details changed for Mr Anthony William Pidgley on 26 November 2014 |