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BERKELEY TWENTY-EIGHT LIMITED

Company number 04164807

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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)
26 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
15 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Aug 2022 PSC02 Notification of Berkeley Homes (Capital) Plc as a person with significant control on 1 August 2022
01 Aug 2022 PSC07 Cessation of Berkeley Homes Public Limited Company as a person with significant control on 1 August 2022
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 PSC07 Cessation of Berkeley Residential Limited as a person with significant control on 23 March 2022
19 Apr 2022 PSC02 Notification of Berkeley Homes Public Limited Company as a person with significant control on 23 March 2022
03 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
04 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
14 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
11 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates