BERKELEY FORTY-TWO LIMITED
Company number 04367048 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Confirmation statement made on 2026-01-04 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 |
| 5 Dec 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-12-03 · 2 pages | View document |
| 15 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 · 2 pages | View document |
| 21 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 17 Apr 2023 | Appointment of Mr Paul Mark Vallone as a director on 2023-03-31 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Michael James Crowson as a director on 2023-03-31 · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-03-31 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Duncan Robin Matthews as a director on 2022-11-23 · 1 page | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 3 pages | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 3 Nov 2021 | Termination of appointment of Allen Edmond Michaels as a director on 2021-08-08 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Simon Piers Howard as a director on 2021-07-14 · 1 page | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHIE | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 11 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR DUNCAN ROBIN MATTHEWS | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 03/01/2017 | View document |
| 3 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 29/09/2014 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIERS HOWARD / 15/01/2015 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR DEXTER WHITING | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR TRAVIS JAMES CRAWFORD | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 8 Feb 2016 | Annual return made up to 5 February 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 |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS | View document |
| 15 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 27/11/2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 27/11/2014 | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR SIMON PIERS HOWARD | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR ANGUS JAMES MICHIE | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED MR BRENDAN TWOMEY | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 5 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 5 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 8 Feb 2012 | Annual return made up to 5 February 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 |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 17 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 26 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 |
| 6 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 9 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 12 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 05/02/05; 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 |
| 9 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 14 Feb 2002 | S369(4) SHT NOTICE MEET 07/02/02 | View document |
| 14 Feb 2002 | S80A AUTH TO ALLOT SEC 07/02/02 | View document |
| 5 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |