BERKELEY HOMES (SOUTHALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 09/12/249 December 2024 | Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-12-06 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 26/03/2426 March 2024 | Termination of appointment of Dexter Whiting as a director on 2024-03-25 |
| 11/03/2411 March 2024 | Appointment of Miss Charlotte Elizabeth Berrington as a director on 2024-03-11 |
| 20/02/2420 February 2024 | Director's details changed for Mr James Thomas Purton on 2023-12-20 |
| 09/02/249 February 2024 | Director's details changed for Mr Raymond Clare on 2024-02-09 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-04-30 |
| 13/12/2313 December 2023 | Satisfaction of charge 060138200001 in full |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
| 18/10/2318 October 2023 | |
| 03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with updates |
| 29/11/2229 November 2022 | Termination of appointment of Ian Antony Pearcey as a director on 2022-11-24 |
| 28/01/2228 January 2022 | Appointment of Mr James Thomas Purton as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Raymond Clare as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Gareth John Cunnew as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr Clive Gordon Shepherd as a director on 2022-01-27 |
| 07/01/227 January 2022 | Director's details changed |
| 06/01/226 January 2022 | Director's details changed |
| 04/01/224 January 2022 | Termination of appointment of Charlotte Sarah Tugwell (Nee Joseph) as a director on 2021-12-29 |
| 23/12/2123 December 2021 | Appointment of Mr Mark Richard Elgar as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr James Paul Nicolson as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr James Bird as a director on 2021-12-22 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Appointment of Mr Piers Martin Clanford as a director on 2021-10-11 |
| 26/10/2126 October 2021 | Appointment of Mr Robert William Elliott as a director on 2021-10-11 |
| 26/10/2126 October 2021 | Appointment of Mr Marcus Giles Blake as a director on 2021-10-11 |
| 12/10/2112 October 2021 | Termination of appointment of Ashley Kensington as a director on 2021-10-10 |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/02/185 February 2018 | CESSATION OF ST JAMES GROUP LIMITED AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY HOMES PUBLIC LIMITED COMPANY |
| 02/02/182 February 2018 | COMPANY NAME CHANGED ST JAMES WEST LONDON LIMITED CERTIFICATE ISSUED ON 02/02/18 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE DOWSETT / 14/07/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOSEPH LEYDON / 07/07/2017 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMKERS / 22/03/2016 |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR NIGEL GRAHAM DAVIS |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR KARL WHITEMAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR DAMIAN JOSEPH LEYDON |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WALTER |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 26/09/1526 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 08/09/158 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 |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060138200001 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PAUL IVAN HOPKINS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CLIVE NICHOLAS WALTER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PETER KEMKERS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | COMPANY NAME CHANGED BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED CERTIFICATE ISSUED ON 26/09/13 |
| 26/09/1326 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MISS ALISON JANE DOWSETT |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR SEAN ELLIS |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/12/103 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 04/12/094 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 19/12/0619 December 2006 | S80A AUTH TO ALLOT SEC 29/11/06 |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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