BERKELEY HOMES (URBAN RENAISSANCE) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewDirector's details changed for Mr Allen Edmond Michaels on 2025-06-09

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-12 with updates

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20/04/2420 April 2024 Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10

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18/04/2418 April 2024 Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10

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18/03/2418 March 2024 Director's details changed for Mr Allen Edmond Michaels on 2024-03-18

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01/03/241 March 2024 Termination of appointment of Patrick Gerald Duffin as a director on 2024-03-01

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28/02/2428 February 2024 Director's details changed for Mr Allen Edmond Michaels on 2024-01-25

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

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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24/03/2324 March 2023 Termination of appointment of Toni Paul Byrne-Price as a director on 2023-03-16

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24/03/2324 March 2023 Appointment of Mr Michael James Crowson as a director on 2023-03-16

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16/03/2316 March 2023 Director's details changed for Mr Toni Paul Byrne-Price on 2020-11-15

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16/03/2316 March 2023 Director's details changed for Mr Allen Edmond Michaels on 2021-12-03

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

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20/12/2220 December 2022 Termination of appointment of Joseph Gurney as a director on 2022-12-16

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29/11/2229 November 2022 Termination of appointment of Duncan Robin Matthews as a director on 2022-11-23

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18/11/2218 November 2022 Confirmation statement made on 2022-11-12 with updates

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

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with updates

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09/08/219 August 2021 Appointment of Mr Duncan Robin Matthews as a director on 2021-08-09

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09/08/219 August 2021 Termination of appointment of James Alexander Gordon Fraser as a director on 2021-08-09

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13/04/1513 April 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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23/03/1523 March 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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19/02/1519 February 2015 DIRECTOR APPOINTED MR SIMON PIERS HOWARD

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19/02/1519 February 2015 DIRECTOR APPOINTED MR DEXTER WHITING

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13/02/1513 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 13/02/2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MICHIE / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN TWOMEY / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 11/12/2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 11/12/2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIS

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR PETER NESBITT

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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25/07/1425 July 2014 DIRECTOR APPOINTED MR TOM EDWARD POCOCK

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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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09/01/149 January 2014 DIRECTOR APPOINTED MR MARK STEVEN HOPKINS

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09/01/149 January 2014 DIRECTOR APPOINTED MR THOMAS ANTHONY LEWIS OLSEN

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/11/1212 November 2012 Annual return made up to 12 November 2012 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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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 27/06/2012

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

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

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16/11/1116 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/11/1016 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/11/0924 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/11/0917 November 2009 ADOPT ARTICLES 06/11/2009

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17/11/0917 November 2009 STATEMENT OF COMPANY'S OBJECTS

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 13/08/2009

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15/10/0915 October 2009 DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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14/10/0914 October 2009 DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/03/0918 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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15/12/0815 December 2008 CURREXT FROM 30/04/2008 TO 30/04/2009

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13/11/0813 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08

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29/11/0729 November 2007 S80A AUTH TO ALLOT SEC 20/11/07

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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