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BERKELEY HOMES (GREATER LONDON) LIMITED

Company number 05756902

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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)
21 Dec 2015 TM01 Termination of appointment of Benjamin James Marks as a director on 21 December 2015
21 Dec 2015 AP01 Appointment of Mr David Martin Lowry as a director on 21 December 2015
09 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015
03 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
15 Apr 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
31 Mar 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 25 March 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
04 Dec 2014 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 3 December 2014
04 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
06 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
06 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
29 Jul 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
28 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Benjamin James Marks on 2 February 2012
21 Dec 2011 AP01 Appointment of Mr Benjamin James Marks as a director
21 Dec 2011 TM01 Termination of appointment of Richard Stearn as a director
20 Dec 2011 TM02 Termination of appointment of Richard Stearn as a secretary
20 Dec 2011 AP03 Appointment of Mr Alastair Bradshaw as a secretary
17 May 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders