BERKELEY HOMES (STANMORE) LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
03/01/253 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
15/04/1515 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
07/03/147 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 08/02/2012 |
08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
21/12/1121 December 2011 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
20/12/1120 December 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
01/02/111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
04/02/104 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
17/11/0917 November 2009 | ALTER ARTICLES 09/11/2009 |
17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
22/10/0922 October 2009 | DIRECTOR'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 |
04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
10/09/0810 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
14/03/0814 March 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
05/02/085 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
03/08/073 August 2007 | DIRECTOR RESIGNED |
06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
04/10/054 October 2005 | SECRETARY RESIGNED |
16/02/0516 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0328 October 2003 | SECRETARY RESIGNED |
17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
11/02/0211 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
19/02/0119 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
08/03/008 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
21/02/9921 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
21/08/9821 August 1998 | AUDITOR'S RESIGNATION |
06/02/986 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
25/09/9625 September 1996 | SECRETARY RESIGNED |
25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
18/04/9618 April 1996 | S386 DIS APP AUDS 14/11/95 |
18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
06/03/966 March 1996 | SECRETARY RESIGNED |
06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
06/03/966 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/03/966 March 1996 | NEW SECRETARY APPOINTED |
11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
22/06/9522 June 1995 | SECRETARY RESIGNED |
22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
21/06/9521 June 1995 | ᄑ NC 100/800000 25/04/95 |
21/06/9521 June 1995 | NC INC ALREADY ADJUSTED 25/04/95 |
21/06/9521 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95 |
21/06/9521 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/95 |
07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/12/945 December 1994 | DIRECTOR RESIGNED |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
05/12/945 December 1994 | DIRECTOR RESIGNED |
04/03/944 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY, GU2 5EH |
06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
08/03/938 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
09/12/929 December 1992 | DIRECTOR RESIGNED |
09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
09/12/929 December 1992 | NEW SECRETARY APPOINTED |
09/12/929 December 1992 | DIRECTOR RESIGNED |
09/12/929 December 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
27/10/9227 October 1992 | SECRETARY RESIGNED |
27/10/9227 October 1992 | DIRECTOR RESIGNED |
16/02/9216 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
19/01/9219 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
26/09/9126 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/06/90 |
11/07/9111 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
15/01/9115 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
06/10/896 October 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | COMPANY NAME CHANGED COURTEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/02/89 |
31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 442 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9SD |
31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
22/04/8822 April 1988 | RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS |
30/07/8730 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
26/11/8626 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/11/8626 November 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: 26 OSTERLEY CRES ISLEWORTH MIDDX TW7 5LE |
01/07/861 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
01/07/861 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company