BERKELEY HOMES (PCL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-04-30 |
| 01/11/231 November 2023 | Full accounts made up to 2023-04-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-15 with updates |
| 03/11/213 November 2021 | Termination of appointment of Allen Edmond Michaels as a director on 2021-10-13 |
| 25/10/2125 October 2021 | Full accounts made up to 2021-04-30 |
| 14/07/2114 July 2021 | Termination of appointment of Simon Piers Howard as a director on 2021-07-14 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN TWOMEY |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 03/01/2017 |
| 03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 15/05/2012 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PIERS HOWARD / 15/01/2015 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, 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 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 16/09/1516 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR DEXTER WHITING |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALLEN EDMOND MICHAELS |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 10/12/2014 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR SIMON PIERS HOWARD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 07/03/147 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 |
| 16/05/1216 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1216 May 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 100 |
| 03/05/123 May 2012 | ALTER ARTICLES 25/04/2012 |
| 03/05/123 May 2012 | ARTICLES OF ASSOCIATION |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ANGUS JAMES MICHIE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR PAUL MARK VALLONE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED NIGEL GRAHAM DAVIS |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR BRENDAN TWOMEY |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR STEPHEN PHILIP GORMAN |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR STEPHEN LESLIE RICHARDS |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR KARL WHITEMAN |
| 07/03/127 March 2012 | COMPANY NAME CHANGED BERKELEY SEVENTY-FIVE LIMITED CERTIFICATE ISSUED ON 07/03/12 |
| 07/03/127 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/11/1024 November 2010 | CHANGE OF NAME 12/11/2010 |
| 24/11/1024 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 12/10/0412 October 2004 | S80A AUTH TO ALLOT SEC 06/10/04 |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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