BERKELEY MODULAR LIMITED
Company number 10529174 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 30 Apr 2026 | Termination of appointment of Karl Whiteman as a director on 2026-04-30 · 1 page | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Mr Justin Tibaldi as a director on 2025-09-10 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Brendan Twomey on 2024-01-29 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Brendan Twomey on 2024-03-08 · 2 pages | View document |
| 26 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 1 page | View document |
| 10 Feb 2022 | Notification of Berkeley Homes Public Limited Company as a person with significant control on 2020-04-30 · 2 pages | View document |
| 10 Feb 2022 | Cessation of The Berkeley Group Plc as a person with significant control on 2020-04-29 · 1 page | View document |
| 22 Oct 2021 | Full accounts made up to 2021-04-30 · 19 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 18 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS | View document |
| 4 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR NIGEL GRAHAM DAVIS | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED DR GRAHAM CLELAND CLELAND | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR KARL WHITEMAN | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 26 May 2017 | COMPANY NAME CHANGED BERKELEY TWO HUNDRED AND FIFTEEN LIMITED CERTIFICATE ISSUED ON 26/05/17 | View document |
| 21 Apr 2017 | CURREXT FROM 31/12/2017 TO 30/04/2018 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY | View document |
| 16 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |