BERKELEY FIFTY-FIVE LIMITED
Company number 04646729 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of Miss Chloe Frances Young as a director on 2026-05-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Karl Whiteman as a director on 2026-04-30 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 11 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 20 Apr 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Benjamin Alexander Marsh as a director on 2024-02-16 · 1 page | View document |
| 20 Feb 2024 | Director's details changed for Mr Joseph Gerard Mcivor on 2023-04-28 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Harry James Hulton Lewis as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Blake Sanders as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Appointment of Mr Justin Tibaldi as a director on 2024-02-01 · 2 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 6 Sep 2023 | Appointment of Mr Benjamin Alexander Marsh as a director on 2023-09-06 · 2 pages | View document |
| 14 Jul 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-07-07 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Julian Bernard Alexander Evans as a director on 2023-02-02 · 1 page | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-24 with updates · 3 pages | View document |
| 8 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 21 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEXTER WHITING / 03/01/2017 | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 15/05/2012 | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON JAMES NUNN / 02/09/2016 | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM DAVIS / 13/02/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 13/02/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 13/02/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES ANDERSON / 13/02/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 13/02/2015 | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 13/02/2015 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/11/2014 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DALY | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MARTIN JOSEPH DALY | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TIBALDI | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR LYNDON JAMES NUNN | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR DEXTER WHITING | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR. DAVID ANTHONY FOX | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR JUSTIN TIBALDI | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED NIGEL GRAHAM DAVIS | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR JOHN JAMES ANDERSON | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR KARL WHITEMAN | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR BRENDAN TWOMEY | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR ANGUS JAMES MICHIE | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR PAUL MARK VALLONE | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | View document |
| 13 Jul 2010 | TERMINATE DIR APPOINTMENT | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 26 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 27 Feb 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 17 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 | View document |
| 11 Feb 2003 | S80A AUTH TO ALLOT SEC 24/01/03 | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |