BERKELEY HOMES (HOME COUNTIES) PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 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 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 08/01/208 January 2020 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKIE CATHERINE LUCY RUSSELL / 15/04/2018 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MS WENDY JOAN PRITCHARD |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELKIE CATHERINE LUCY LEES / 06/07/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS-DAVIES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY RESIDENTIAL LIMITED |
| 25/07/1825 July 2018 | CESSATION OF THE BERKELEY GROUP PLC AS A PSC |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMEEN FIROOZAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MISS ELKIE CATHERINE LUCY LEES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 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 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SAUNDERS-DAVIES / 04/12/2014 |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 31/07/1331 July 2013 | COMPANY NAME CHANGED BERKELEY HOMES (HOMES COUNTIES) PLC CERTIFICATE ISSUED ON 31/07/13 |
| 31/07/1331 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 29/04/2011 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN HODDER |
| 07/05/107 May 2010 | SECRETARY APPOINTED MR RICHARD JAMES STEARN |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN HODDER / 27/11/2008 |
| 10/10/0810 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/07/08; 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 |
| 08/11/078 November 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | SECTION 238 05/10/04 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/08/035 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/07/0230 July 2002 | APPLICATION COMMENCE BUSINESS |
| 27/07/0227 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 |
| 15/07/0215 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company