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BERKELEY HOMES (SOUTH EAST LONDON) LIMITED

Company number 03710536

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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)
21 Apr 2017 CH01 Director's details changed for Mr David Hall on 15 May 2014
20 Apr 2017 CH01 Director's details changed for Mr James Davies on 15 December 2010
04 Apr 2017 TM01 Termination of appointment of Andrew David Walton as a director on 13 January 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 Dec 2016 TM01 Termination of appointment of John Andrew Gaffney as a director on 23 February 2016
21 Oct 2016 TM01 Termination of appointment of Jacob Daniel Sullivan as a director on 11 October 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
10 Jun 2016 AP01 Appointment of Mr Jacob Daniel Sullivan as a director on 1 May 2016
16 Feb 2016 AP01 Appointment of Mr Blake Sanders as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Mr Glen Matthew Jones as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Mr Louis Charles Aldred as a director on 1 February 2016
10 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
06 Jan 2016 AP01 Appointment of Mr Peter John Davidson as a director on 6 January 2016
16 Nov 2015 AP01 Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015
16 Nov 2015 TM01 Termination of appointment of Stuart Bainbridge as a director on 3 November 2015
14 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
28 Sep 2015 CH01 Director's details changed for Mr Piers Martin Clanford on 22 June 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
04 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
03 Aug 2015 TM01 Termination of appointment of Mark Patrick James Ewing as a director on 28 July 2015
03 Aug 2015 AP01 Appointment of Mr David Michael Mullin as a director on 28 July 2015
01 Jul 2015 AP01 Appointment of Mr John Andrew Gaffney as a director on 1 June 2015
13 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015