BERKELEY HOMES (EAST ANGLIA) LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 View Document
13/01/2513 January 2025	Accounts for a dormant company made up to 2024-04-30 View Document
02/01/252 January 2025	Confirmation statement made on 2025-01-01 with no updates View Document
30/01/2430 January 2024	Accounts for a dormant company made up to 2023-04-30 View Document
09/01/249 January 2024	Confirmation statement made on 2024-01-01 with no updates View Document
06/02/236 February 2023	Accounts for a dormant company made up to 2022-04-30 View Document
01/02/231 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
15/02/2215 February 2022	Confirmation statement made on 2022-02-01 with updates View Document
11/01/2211 January 2022	Accounts for a dormant company made up to 2021-04-30 View Document
15/04/1515 April 2015	DIRECTOR APPOINTED MR RICHARD JAMES STEARN View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY View Document
03/02/153 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
04/12/144 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
02/12/142 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 02/12/2014 View Document
06/03/146 March 2014	SECRETARY APPOINTED MS ELAINE ANNE DRIVER View Document
06/03/146 March 2014	APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW View Document
03/02/143 February 2014	Annual return made up to 1 February 2014 with full list of shareholders View Document
29/07/1329 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 View Document
28/06/1328 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
04/02/134 February 2013	Annual return made up to 1 February 2013 with full list of shareholders View Document
13/08/1213 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
08/02/128 February 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
02/02/122 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 02/02/2012 View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN View Document
19/12/1119 December 2011	SECRETARY APPOINTED MR ALASTAIR BRADSHAW View Document
19/12/1119 December 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View Document
17/05/1117 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
01/02/111 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
06/02/106 February 2010	Annual return made up to 1 February 2010 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 View Document
12/10/0912 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
04/03/094 March 2009	SECRETARY APPOINTED RICHARD JAMES STEARN View Document
04/03/094 March 2009	APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD View Document
17/02/0917 February 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	APPOINTMENT TERMINATED SECRETARY ROBERT CHARLES GRENVILLE PERRINS View Document
09/09/089 September 2008	SECRETARY APPOINTED ALEXANDRA DADD View Document
18/07/0818 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER View Document
13/03/0813 March 2008	SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS View Document
05/02/085 February 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	DIRECTOR RESIGNED View Document
05/02/075 February 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
27/02/0627 February 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
04/10/054 October 2005	SECRETARY RESIGNED View Document
16/02/0516 February 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
03/03/043 March 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	NEW SECRETARY APPOINTED View Document
28/11/0328 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/0328 October 2003	SECRETARY RESIGNED View Document
17/07/0317 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
11/02/0311 February 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/021 October 2002	NEW DIRECTOR APPOINTED View Document
19/09/0219 September 2002	DIRECTOR RESIGNED View Document
15/08/0215 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
27/03/0227 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0211 February 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
24/07/0124 July 2001	SECRETARY'S PARTICULARS CHANGED View Document
19/02/0119 February 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document

08/03/008 March 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
06/08/996 August 1999	NEW DIRECTOR APPOINTED View Document
05/08/995 August 1999	DIRECTOR RESIGNED View Document
06/07/996 July 1999	SECRETARY'S PARTICULARS CHANGED View Document
21/02/9921 February 1999	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View Document
17/02/9917 February 1999	DIRECTOR RESIGNED View Document
09/10/989 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
06/02/986 February 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View Document
26/11/9726 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
24/02/9724 February 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View Document
17/12/9617 December 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
25/09/9625 September 1996	NEW SECRETARY APPOINTED View Document
25/09/9625 September 1996	SECRETARY RESIGNED View Document
18/04/9618 April 1996	S252 DISP LAYING ACC 14/11/95 View Document
18/04/9618 April 1996	S366A DISP HOLDING AGM 14/11/95 View Document
19/03/9619 March 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View Document
06/03/966 March 1996	SECRETARY RESIGNED View Document
06/03/966 March 1996	NEW SECRETARY APPOINTED View Document
11/02/9611 February 1996	REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB View Document
19/10/9519 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
22/06/9522 June 1995	SECRETARY RESIGNED View Document
22/06/9522 June 1995	NEW SECRETARY APPOINTED View Document
07/03/957 March 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS View Document
23/01/9523 January 1995	NEW SECRETARY APPOINTED View Document
23/01/9523 January 1995	DIRECTOR RESIGNED View Document
23/01/9523 January 1995	SECRETARY RESIGNED View Document
23/01/9523 January 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	DIRECTOR RESIGNED View Document
23/01/9523 January 1995	DIRECTOR RESIGNED View Document
23/01/9523 January 1995	NEW DIRECTOR APPOINTED View Document
23/01/9523 January 1995	DIRECTOR RESIGNED View Document
15/01/9515 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
02/03/942 March 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS View Document
25/02/9425 February 1994	REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH View Document
06/01/946 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
08/03/938 March 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View Document
28/02/9328 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
18/11/9218 November 1992	NEW DIRECTOR APPOINTED View Document
18/11/9218 November 1992	NEW DIRECTOR APPOINTED View Document
04/11/924 November 1992	NEW DIRECTOR APPOINTED View Document
17/02/9217 February 1992	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS View Document
23/01/9223 January 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View Document
26/09/9126 September 1991	EXEMPTION FROM APPOINTING AUDITORS 27/06/90 View Document
30/06/9130 June 1991	RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View Document
19/03/9119 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/03/917 March 1991	FULL ACCOUNTS MADE UP TO 30/04/90 View Document
21/12/9021 December 1990	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View Document
21/12/9021 December 1990	DIRECTOR RESIGNED View Document
10/11/9010 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/9010 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/9010 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/11/9010 November 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/03/902 March 1990	DIRECTOR RESIGNED View Document
21/02/9021 February 1990	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
12/01/9012 January 1990	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
10/11/8910 November 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/894 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/8919 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/8911 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/8916 February 1989	NEW DIRECTOR APPOINTED View Document
16/02/8916 February 1989	REGISTERED OFFICE CHANGED ON 16/02/89 FROM: 1 ALDWYCH LONDON WC2R OHF View Document
16/11/8816 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/885 August 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View Document
14/07/8814 July 1988	ADOPT MEM AND ARTS 230388 View Document
12/07/8812 July 1988	DIRECTOR RESIGNED View Document
06/04/886 April 1988	COMPANY NAME CHANGED INTERCEDE 523 LIMITED CERTIFICATE ISSUED ON 07/04/88 View Document
06/04/886 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/12/8724 December 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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