BERKELEY HOMES (KENT) LIMITED

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DateDescription
25/06/2525 June 2025 NewTermination of appointment of Alexander Edward Davies as a director on 2025-06-18

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04/06/254 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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20/04/2420 April 2024 Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2418 April 2024 Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-04-30

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13/11/2313 November 2023 Second filing for the appointment of Alexander Edward Davies as a director

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26/10/2326 October 2023 Appointment of Mrs Ann Marie Dibben as a secretary on 2023-09-29

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06/10/236 October 2023 Appointment of Mr Alexander Edward Davies as a director on 2023-10-06

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05/09/235 September 2023 Termination of appointment of Peter James Smith as a director on 2023-09-04

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 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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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LESLIE EADY / 02/11/2018

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12/06/1912 June 2019 CHANGE PERSON AS DIRECTOR

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 18/04/2019

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05/11/185 November 2018 DIRECTOR APPOINTED MR NEIL LESLIE EADY

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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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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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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12/01/1712 January 2017 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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07/06/167 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS

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21/12/1521 December 2015 DIRECTOR APPOINTED MR DAVID MARTIN LOWRY

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16/11/1516 November 2015 DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE

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09/11/159 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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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR APPOINTED MR PETER JAMES SMITH

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBALDI

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FOX

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10/04/1510 April 2015 DIRECTOR APPOINTED MR STUART BAINBRIDGE

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31/03/1531 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 04/12/2014

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 04/12/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ANDERSON / 04/12/2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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06/03/146 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN

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20/12/1120 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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20/12/1120 December 2011 DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/02/1117 February 2011 COMPANY NAME CHANGED TABARD SQUARE (BUILDING D) LIMITED CERTIFICATE ISSUED ON 17/02/11

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17/02/1117 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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14/05/0914 May 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK AYLWARD

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04/07/084 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TIBALDI / 08/05/2008

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04/04/084 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS

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06/03/086 March 2008 DIRECTOR APPOINTED MR MARK AYLWARD

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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

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10/09/0710 September 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05

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17/06/0417 June 2004 S80A AUTH TO ALLOT SEC 08/06/04

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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