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42 BERKELEY ROAD MANAGEMENT LIMITED

Company number 04030259

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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 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
07 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
10 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
16 Jul 2021 AP01 Appointment of Mr Jonathan Luke Charles Westbrook as a director on 6 July 2021
14 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of Rachel Thompson as a director on 20 June 2021
20 Mar 2021 AA Micro company accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with updates
25 Mar 2020 AA Micro company accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Oct 2018 AP01 Appointment of Ms Jackie Ferdinand as a director on 9 October 2018
11 Oct 2018 TM01 Termination of appointment of Phil Drew as a director on 9 October 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
15 May 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 4
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4
24 Mar 2014 AP01 Appointment of Mr Phil Drew as a director