BERKELEY HOMES (NORTH EAST LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Termination of appointment of Peter John Davidson as a director on 2025-05-23 |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 06/08/246 August 2024 | Termination of appointment of Brian Keith Mckenzie as a director on 2024-05-29 |
| 16/05/2416 May 2024 | Termination of appointment of David John Barry as a director on 2024-04-11 |
| 20/04/2420 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 18/04/2418 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 11/03/2411 March 2024 | Termination of appointment of Charlotte Elizabeth Berrington as a director on 2024-03-11 |
| 01/03/241 March 2024 | Termination of appointment of Ashley Owen Meares as a director on 2024-02-07 |
| 12/02/2412 February 2024 | Director's details changed for Mr Brian Keith Mckenzie on 2020-08-19 |
| 09/02/249 February 2024 | Director's details changed for Mr David John Barry on 2022-10-08 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Lyndon James Nunn as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Karl Whiteman as a director on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Mr Neil Leslie Eady as a director on 2024-02-01 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 26/01/2426 January 2024 | Director's details changed for Mr James Matthew Davies on 2022-11-11 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr James Edward Goldie as a director on 2023-07-18 |
| 07/09/237 September 2023 | Termination of appointment of Louis Charles Aldred as a director on 2023-09-06 |
| 28/04/2328 April 2023 | Director's details changed for Mr Peter John Davidson on 2021-03-31 |
| 28/02/2328 February 2023 | Appointment of Mr Harry James Hulton Lewis as a director on 2023-02-06 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 27/01/2327 January 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-01-16 |
| 14/12/2214 December 2022 | Termination of appointment of Mark David Tomlinson as a director on 2022-11-03 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 03/05/223 May 2022 | Termination of appointment of Sean James Gavin as a director on 2022-05-02 |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/12/2114 December 2021 | Appointment of Miss Charlotte Elizabeth Berrington as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Mr Ashley Owen Meares as a director on 2021-12-07 |
| 09/12/219 December 2021 | Appointment of Miss Chloe Frances Young as a director on 2021-12-07 |
| 09/11/219 November 2021 | Registration of charge 042940000001, created on 2021-10-21 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 27/09/2127 September 2021 | Termination of appointment of Christopher Abel as a director on 2021-03-29 |
| 06/07/216 July 2021 | Director's details changed for Mr Blake Sanders on 2021-06-30 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES HULTON LEWIS / 13/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALL / 13/02/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENTLEY |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIES / 04/12/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS MARTIN CLANFORD / 04/12/2014 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARK PATRICK JAMES EWING |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR SEAN JAMES GAVIN |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR MARK DAVID TOMLINSON |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JOHN PAUL SANDERS |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR BRIAN KEITH MCKENZIE |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/10/122 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR PAUL RICHARD MICHAEL BENTLEY |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR JOHN HALL |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR DAVID HALL |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR MARTIN PARKS |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR HARRY JAMES HULTON LEWIS |
| 29/09/1029 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 17/11/0917 November 2009 | SECTION 175(5)(A) AND 550 QUOTED 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JAMES DAVIES |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PIERS MARTIN CLANFORD |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 10/12/2008 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MEANLEY |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED STEVEN HAMILTON BROWN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES CALVERLEY |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR GUY HODGSON |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR JUSTIN TIBALDI |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR MICHAEL RUSSELL MEANLEY |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | S80A AUTH TO ALLOT SEC 27/08/01 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | S369(4) SHT NOTICE MEET 27/08/01 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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