BERKELEY COLLEGE HOMES LIMITED

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DateDescription
15/07/2515 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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14/01/2514 January 2025 Confirmation statement made on 2025-01-12 with no updates

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13/01/2513 January 2025 Accounts for a dormant company made up to 2024-04-30

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-12 with no updates

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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08/01/228 January 2022 Accounts for a dormant company made up to 2021-04-30

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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21/05/1821 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON FRASER / 15/07/2013

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 15/01/2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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15/04/1615 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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01/07/151 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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20/04/1520 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 25/11/2014

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16/04/1416 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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04/03/144 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/04/1315 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/04/1217 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012

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16/12/1116 December 2011 DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON FRASER

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16/12/1116 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 24/05/2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BIDDLE / 01/07/2007

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/05/1013 May 2010 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR CLIVE WALTER

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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11/03/0911 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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30/07/0830 July 2008 SECRETARY APPOINTED ALEXANDRA DADD

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/04/0825 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/04/0717 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/10/053 October 2005 SECRETARY RESIGNED

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 COMPANY NAME CHANGED BERKELEY FIRST LIMITED CERTIFICATE ISSUED ON 08/01/04

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28/11/0328 November 2003 DIRECTOR'S PARTICULARS CHANGED

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28/10/0328 October 2003 SECRETARY RESIGNED

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27/04/0327 April 2003 S80A AUTH TO ALLOT SEC 16/04/03

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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