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BERKELEY ONE HUNDRED AND SIX LIMITED

Company number 05596708

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Company Results (links open in a new window)
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)
14 Oct 2026 CS01 Confirmation statement made on 13 October 2026 with no updates
View PDF Confirmation statement made on 13 October 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2026 AA Accounts for a dormant company made up to 30 April 2025
View PDF Accounts for a dormant company made up to 30 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 AP01 Appointment of Mr Neil Leslie Eady as a director on 13 January 2026
View PDF Appointment of Mr Neil Leslie Eady as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with no updates
View PDF Confirmation statement made on 13 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
View PDF Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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)
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 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)
27 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 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)
27 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
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)
10 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)
14 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
View PDF Confirmation statement made on 13 October 2020 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)
30 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)
27 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)
28 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)
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 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)
14 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)
11 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)