BERKELEY HOMES (URBAN DEVELOPMENTS) LIMITED
Company number 06423959 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Termination of appointment of Tom Edward Pocock as a director on 2026-01-15 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 10 Dec 2025 | Appointment of Mr Neil Leslie Eady as a director on 2025-12-09 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 23 Jul 2025 | Appointment of Mr Jack Trevor Ross Nicholson as a director on 2025-07-22 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Allen Edmond Michaels on 2025-06-09 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-03-18 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Allen Edmond Michaels on 2024-01-25 · 2 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 24 Mar 2023 | Appointment of Mr Allen Edmond Michaels as a director on 2023-03-16 · 2 pages | View document |
| 24 Mar 2023 | Appointment of Mr Michael James Crowson as a director on 2023-03-16 · 2 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 18 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 11 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 3 pages | View document |
| 3 Nov 2021 | Termination of appointment of Allen Edmond Michaels as a director on 2021-08-08 · 1 page | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VICTOR NESBITT / 10/12/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 10/12/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 10/12/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 10/12/2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 10/12/2014 | View document |
| 13 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR TOM EDWARD POCOCK | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS | View document |
| 7 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR MARK STEVEN HOPKINS | View document |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 12 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 18/11/2011 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 24 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Nov 2009 | ADOPT ARTICLES 06/11/2009 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 25 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 16 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 5 Jan 2009 | CURREXT FROM 30/04/2008 TO 30/04/2009 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 10 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ROBERT CHARLES GRENVILLE PERRINS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED ANTHONY WILLIAM PIDGLEY | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH JONES | View document |
| 14 Mar 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 | View document |
| 29 Nov 2007 | S80A AUTH TO ALLOT SEC 20/11/07 | View document |
| 12 Nov 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |