BERKELEY FIFTY-FOUR LIMITED filing history - Find and update company information

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BERKELEY FIFTY-FOUR LIMITED

Company number 04646735

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020	View PDF Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	TM01	Termination of appointment of David Martin Lowry as a director on 31 July 2020	View PDF Termination of appointment of David Martin Lowry as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	TM01	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020	View PDF Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM02	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019	View PDF Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM02	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018	View PDF Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	View PDF Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	View PDF Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	View PDF Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 5 pages (5 pages)

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