BERKELEY HOMES (FLEET) LIMITED
Company number 03174386 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Termination of appointment of Andrew Paul Stevens as a director on 2026-06-10 · 1 page | View document |
| 1 May 2026 | Appointment of Mr David Martin Lowry as a director on 2026-05-01 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Stephen Philip Gorman as a director on 2026-04-30 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 13 Nov 2025 | Full accounts made up to 2025-04-30 · 19 pages | View document |
| 3 Oct 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-10-01 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Alexander Edward Davies as a director on 2025-06-18 · 1 page | View document |
| 11 Jun 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 25 Oct 2024 | Full accounts made up to 2024-04-30 · 23 pages | View document |
| 26 Apr 2024 | Termination of appointment of David Alan Gilchrist as a director on 2024-03-28 · 1 page | View document |
| 20 Apr 2024 | Appointment of Mr Paul Mark Vallone as a director on 2024-04-10 · 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 |
| 18 Mar 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01 · 1 page | View document |
| 28 Feb 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-04-30 · 23 pages | View document |
| 13 Nov 2023 | Second filing for the appointment of Alexander Edward Davies as a director · 6 pages | View document |
| 26 Oct 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-09-29 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Alexander Edward Davies as a director on 2023-10-06 · 2 pages | View document |
| 5 Sep 2023 | Termination of appointment of Peter James Smith as a director on 2023-09-04 · 1 page | View document |
| 27 Apr 2023 | Appointment of Mr Patrick Gerald Duffin as a director on 2023-04-24 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Michael James Crowson as a director on 2023-04-24 · 2 pages | View document |
| 27 Apr 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-04-24 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 20 Apr 2023 | Termination of appointment of Harry James Hulton Lewis as a director on 2023-04-03 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr Stephen Philip Gorman as a director on 2023-03-14 · 2 pages | View document |
| 3 Feb 2023 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 8 Dec 2022 | Termination of appointment of Graham John Chivers as a director on 2022-11-23 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-18 with updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-04-30 · 23 pages | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR DAVID ALAN GILCHRIST | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAPMAN | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BAINBRIDGE | View document |
| 16 May 2019 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS | View document |
| 16 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHILLIPS | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN CHIVERS | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR DANIEL COOPER | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 4 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLAIR MCPHILLIPS / 15/03/2011 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BAINBRIDGE / 03/11/2015 | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE GILBERT / 01/04/2014 | View document |
| 20 Apr 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER | View document |
| 8 Aug 2016 | SECRETARY APPOINTED MS GEMMA PARSONS | View document |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRY | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR STUART BAINBRIDGE | 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 |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAFFNEY | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 19 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLAIR MCPHILLIPS / 13/02/2015 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/12/2014 | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/12/2014 | View document |
| 17 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JOHN ANDREW GAFFNEY | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR JEREMY PAUL CHAPMAN | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER LEE GILBERT | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS | View document |
| 21 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIBLING | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARDEN | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS PETERS | View document |
| 25 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGES | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR DAVID MARTIN LOWRY | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR DAVID JOHN CARDEN | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODDER | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 27 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES WIBLING | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 02/02/2012 | View document |
| 16 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 | View document |
| 6 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR ANDREW BLAIR MCPHILLIPS | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PELLETT | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 30 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ASTLEY COOPER | View document |
| 12 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 17 Nov 2009 | SECTION 175(A) 06/11/2009 | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ADOPT ARTICLES 06/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 2 Oct 2009 | ADOPT ARTICLES 28/09/2009 | View document |
| 21 Aug 2009 | DIRECTOR APPOINTED PETER PELLETT | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED GARY JOHN HODGES | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED JULIAN PAUL HODDER | View document |
| 5 Aug 2009 | COMPANY NAME CHANGED SAAD BERKELEY LIMITED CERTIFICATE ISSUED ON 06/08/09 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RAVI UPPAL | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HART | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATT | View document |
| 2 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED RICHARD JAMES STEARN | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEWIS | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 26 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STEARN | View document |
| 20 May 2008 | DIRECTOR APPOINTED MR. ANDREW CHRISTOPHER LEWIS | View document |
| 7 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | APPOINT AUDITORS 23/10/98 | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 14 Apr 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | RE ACCTS/AUDS 25/03/98 | View document |
| 6 Apr 1998 | S386 DISP APP AUDS 25/03/98 | View document |
| 23 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1997 | ADOPT MEM AND ARTS 28/08/97 | View document |
| 10 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 24 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | COMPANY NAME CHANGED CIVILDRIVE LIMITED CERTIFICATE ISSUED ON 17/04/96 | View document |
| 16 Apr 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 2BU | View document |
| 18 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |