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BERKELEY COURT MANAGEMENT COMPANY LIMITED

Company number 05327786

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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)
08 Apr 2024 PSC08 Notification of a person with significant control statement
29 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 TM01 Termination of appointment of Thomas Steven Howarth as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of Richard Jeremy Dixson as a director on 7 March 2023
20 Mar 2023 TM01 Termination of appointment of John Raymond Atkinson as a director on 7 March 2023
13 Feb 2023 AP01 Appointment of Mr Keith Dutton as a director on 13 February 2023
13 Feb 2023 AP01 Appointment of Mr Paul Maguire as a director on 13 February 2023
02 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
02 Feb 2023 PSC07 Cessation of Christopher Ashley Jones as a person with significant control on 1 October 2022
02 Feb 2023 TM02 Termination of appointment of Thomas Steven Howarth as a secretary on 1 October 2022
01 Feb 2023 AP04 Appointment of Homestead Consultancy Services Limited as a secretary on 1 October 2022
01 Feb 2023 AD01 Registered office address changed from Accounts Uk 19 Park Road St Annes Lancashire FY8 1PW to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 1 February 2023
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Mar 2022 TM01 Termination of appointment of Roger Frederick Smithurst as a director on 23 September 2021
22 Mar 2022 TM01 Termination of appointment of William Swire as a director on 23 September 2021
17 Mar 2022 TM01 Termination of appointment of Christopher Ashley Jones as a director on 23 September 2021
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
20 May 2019 AA Micro company accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
04 May 2018 AA Micro company accounts made up to 31 December 2017