BERKELEY HOMES (CARMELITE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 20/11/2320 November 2023 | Director's details changed for Mrs Elkie Catherine Lucy Russell on 2022-02-11 |
| 27/10/2327 October 2023 | Termination of appointment of Timothy John Rodway as a director on 2023-10-27 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELKIE CATHERINE LUCY RUSSELL / 15/04/2018 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELKIE CATHERINE LUCY LEES / 06/07/2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS DAVIES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMEEN FIROOZAN |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MISS ELKIE CATHERINE LUCY LEES |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 09/12/159 December 2015 | FULL ACCOUNTS 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 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RODWAY / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 13/02/2015 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SAUNDERS DAVIES / 27/11/2014 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 22/08/1422 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/08/1319 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 02/09/2011 |
| 03/12/123 December 2012 | CHANGE PERSON AS DIRECTOR |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMEEN FIROOZAN / 11/09/2012 |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 07/12/117 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/117 December 2011 | COMPANY NAME CHANGED METRO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/12/11 |
| 08/11/118 November 2011 | AUDITOR'S RESIGNATION |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ANDREW MICHAEL SAUNDERS DAVIES |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ANTHONY WILLIAM PIDGLEY |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR STEVEN HARRISON |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN RODWAY |
| 07/10/117 October 2011 | DIRECTOR APPOINTED RAMEEN FIROOZAN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED NICHOLAS GUY SIMPKIN |
| 07/10/117 October 2011 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAID GHAZAL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMIR GHAZAL |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DALAH |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COHEN |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HIAM DANOUS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEARMAN |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/08/1125 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | AUDITOR'S RESIGNATION |
| 16/08/1016 August 2010 | AUDITOR'S RESIGNATION |
| 16/08/1016 August 2010 | AUDITOR'S RESIGNATION |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 93 WIGMORE STREET LONDON W1U 1HH |
| 13/10/0813 October 2008 | PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SAMIR GHAZAL |
| 16/07/0816 July 2008 | ALTER ARTICLES 02/06/2008 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM AMBASSADOR HOUSE 2 CAVENDISH AVENUE HARROW MIDDLESEX HA1 3RW |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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