BERKELEY HOMES (THAMES VALLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 29/08/1829 August 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 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | 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 |
| 16/03/1616 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 14/11/1514 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 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 13/02/2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 10/12/2014 |
| 20/03/1420 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | Annual return made up to 16 March 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 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED NIGEL GRAHAM DAVIS |
| 17/03/1017 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 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 16/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | S369(4) SHT NOTICE MEET 16/03/04 |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 25/03/0425 March 2004 | S80A AUTH TO ALLOT SEC 16/03/04 |
| 16/03/0416 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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