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BERKELEY GROUP PENSION TRUSTEES LIMITED

Company number 03331217

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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)
22 Feb 2024 CH01 Director's details changed for Mr David Martin Lowry on 26 January 2024
21 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
27 Oct 2023 AP01 Appointment of Mr Richard James Stearn as a director on 27 October 2023
27 Oct 2023 TM01 Termination of appointment of Timothy John Rodway as a director on 27 October 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Sep 2021 TM01 Termination of appointment of Graham John Roper as a director on 19 September 2021
09 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr David Martin Lowry as a director on 4 January 2021
03 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
23 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
10 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
09 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
12 Mar 2018 TM01 Termination of appointment of Christopher Bernard Tisi as a director on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Simon Winson as a director on 12 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017