BERKELEY HOMES (CENTRAL & WEST LONDON) PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 08/01/208 January 2020 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MS WENDY JOAN PRITCHARD |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/03/1320 March 2013 | 15/03/13 NO CHANGES |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 26/06/2012 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 14/06/1114 June 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 17/11/0917 November 2009 | 06/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS |
| 09/09/089 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | APPLICATION COMMENCE BUSINESS |
| 13/04/0413 April 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 15/03/0415 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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