BERKELEY FORTY-FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-26 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 01/02/2012 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED BERKELEY HOMES (LONDON) LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | SECRETARY RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/11/924 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 01/11/921 November 1992 | NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | SECRETARY RESIGNED |
| 17/02/9217 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8830 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8830 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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