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BERKELEY ONE HUNDRED AND FIFTY-NINE LIMITED

Company number 06013203

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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)
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
02 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
30 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
25 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
16 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
16 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
20 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
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
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
25 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015