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BERKELEY URBAN RENAISSANCE LIMITED

Company number 05541599

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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)
18 Mar 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 18 March 2024
28 Feb 2024 CH01 Director's details changed for Mr Allen Edmond Michaels on 25 January 2024
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr Michael James Crowson as a director on 31 March 2023
17 Apr 2023 AP01 Appointment of Mr Allen Edmond Michaels as a director on 31 March 2023
06 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
21 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
03 Nov 2021 TM01 Termination of appointment of Allen Edmond Michaels as a director on 20 August 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
07 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Feb 2021 CH01 Director's details changed for Mr Paul Mark Vallone on 26 February 2019
09 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
30 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
29 Jan 2019 AP01 Appointment of Mr Allen Edmond Michaels as a director on 29 January 2019
29 Jan 2019 AP01 Appointment of Mr Paul Mark Vallone as a director on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Angus James Michie as a director on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Stephen Leslie Richards as a director on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Nigel Graham Davis as a director on 29 January 2019
30 Nov 2018 TM01 Termination of appointment of Peter Victor Nesbitt as a director on 30 November 2018