BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Accounts for a dormant company made up to 2024-11-12

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27/11/2427 November 2024 Confirmation statement made on 2024-11-21 with no updates

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12/11/2412 November 2024 Annual accounts for year ending 12 Nov 2024

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-11-12

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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12/11/2312 November 2023 Annual accounts for year ending 12 Nov 2023

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25/11/2225 November 2022 Confirmation statement made on 2022-11-21 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-11-12

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25/11/2225 November 2022 Termination of appointment of Teyebeh Forghani Rogers as a director on 2022-08-28

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12/11/2212 November 2022 Annual accounts for year ending 12 Nov 2022

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21/11/2121 November 2021 Confirmation statement made on 2021-11-21 with no updates

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21/11/2121 November 2021 Accounts for a dormant company made up to 2021-11-12

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12/11/2112 November 2021 Annual accounts for year ending 12 Nov 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/20

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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12/11/2012 November 2020 Annual accounts for year ending 12 Nov 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/19

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12/11/1912 November 2019 Annual accounts for year ending 12 Nov 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/18

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12/11/1812 November 2018 Annual accounts for year ending 12 Nov 2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/17

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12/11/1712 November 2017 Annual accounts for year ending 12 Nov 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/16

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12/11/1612 November 2016 Annual accounts for year ending 12 Nov 2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/15

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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12/11/1512 November 2015 Annual accounts for year ending 12 Nov 2015

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SEXTON / 01/09/2014

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/14

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24/12/1424 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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12/11/1412 November 2014 Annual accounts for year ending 12 Nov 2014

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/13

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27/11/1327 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts for year ending 12 Nov 2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR HARRY CLARK

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08/10/138 October 2013 DIRECTOR APPOINTED MR GUY RICHARD HARPER

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/12

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09/12/129 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/11

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08/12/118 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/10

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23/12/1023 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLARK / 26/11/2009

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SEXTON / 26/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TEYEBEH FORGHANI ROGERS / 26/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY JOHN BURGIN / 08/12/2009

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SEXTON / 08/12/2009

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28/12/0828 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/08

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28/12/0828 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/07

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13/12/0713 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/05

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/04

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03/12/043 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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07/12/027 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/02

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/01

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24/12/0124 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 RETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/00

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16/12/9916 December 1999 RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/99

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25/11/9825 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/98

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25/11/9825 November 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/97

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11/12/9711 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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30/12/9630 December 1996 NEW DIRECTOR APPOINTED

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30/12/9630 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/96

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12/01/9612 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/95

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12/01/9612 January 1996 REGISTERED OFFICE CHANGED ON 12/01/96 FROM: FLAT 1 BERKELEY HOUSE UPPER SUNBURY ROAD HAMPTON MIDDX TW12 2DW

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12/01/9612 January 1996 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/94

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11/05/9411 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/11/93

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11/05/9411 May 1994 EXEMPTION FROM APPOINTING AUDITORS 24/08/93

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12/12/9312 December 1993 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 FULL ACCOUNTS MADE UP TO 12/11/92

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04/12/924 December 1992 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 12/11/91

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09/01/929 January 1992 RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 12/11/90

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04/03/914 March 1991 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 12/11

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 12/11/89

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24/11/8924 November 1989 RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 12/11/88

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09/03/899 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 12/11/87

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03/02/873 February 1987 FULL ACCOUNTS MADE UP TO 12/11/86

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03/02/873 February 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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