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BERKELEY SIXTY-ONE LIMITED

Company number 04703779

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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)
23 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
13 Feb 2024 CH01 Director's details changed for Mr James Robert Daugherty on 12 March 2022
21 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
19 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
13 Sep 2021 AP01 Appointment of Mr James Robert Daugherty as a director on 10 September 2021
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
30 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
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
23 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
23 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
12 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016