BERKELEY HOMES (THAMES GATEWAY) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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06/06/256 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-04-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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21/05/1821 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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08/08/168 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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07/06/167 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN

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03/09/153 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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22/06/1522 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 10/12/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 10/12/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FOX / 10/12/2014

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13/06/1413 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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07/03/147 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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20/12/1120 December 2011 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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11/06/0911 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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16/03/0916 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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10/09/0810 September 2008 DIRECTOR APPOINTED ANTHONY WILLIAM PIDGLEY

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10/09/0810 September 2008 DIRECTOR APPOINTED ROBERT CHARLES GRENVILLE PERRINS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/06/0826 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BANGS

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14/03/0814 March 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/06/076 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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25/06/0525 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/08/044 August 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 SECRETARY RESIGNED

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14/02/0414 February 2004 NEW SECRETARY APPOINTED

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04/11/034 November 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 S369(4) SHT NOTICE MEET 11/06/03

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17/06/0317 June 2003 S80A AUTH TO ALLOT SEC 11/06/03

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17/06/0317 June 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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