R.A.H. (BERKELEY HOUSE) LIMITED

Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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08/10/248 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Appointment of Mr Simon James Emmins as a director on 2024-01-18

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19/01/2419 January 2024 Termination of appointment of Enid May Foss-Pederson as a director on 2024-01-02

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/12/2313 December 2023 Appointment of Cambray Property Management as a secretary on 2023-12-01

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13/12/2313 December 2023 Confirmation statement made on 2023-11-01 with no updates

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13/12/2313 December 2023 Termination of appointment of Complete Property Group Limited as a secretary on 2023-12-01

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13/12/2313 December 2023 Registered office address changed from Walmer House 32 Bath Street Cheltenham GL50 1YA United Kingdom to Walmer House 32 Bath Street Cheltenham GL50 1YA on 2023-12-13

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13/12/2313 December 2023 Registered office address changed from 4 Bath Mews Bath Parade Cheltenham GL53 7HL England to Walmer House 32 Bath Street Cheltenham GL50 1YA on 2023-12-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Appointment of Mr Julian Peter Goodman-Smith as a director on 2022-04-01

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29/11/2229 November 2022 Accounts for a dormant company made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-11-01 with no updates

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-03-31

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08/10/218 October 2021 Appointment of Ms Susanna Mary Elizabeth Pinchen as a director on 2021-04-01

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08/10/218 October 2021 Termination of appointment of Matthew William Arnold as a secretary on 2021-04-02

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08/10/218 October 2021 Termination of appointment of Kenneth David Collins as a director on 2021-04-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/01/2125 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ARNOLD / 25/01/2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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06/10/206 October 2020 DIRECTOR APPOINTED MRS SANDRA BENTLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID COLLINS / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAILEY / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN BARBER / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ENID MAY FOSS-PEDERSON / 29/11/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARBER / 06/03/2019

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06/03/196 March 2019 DIRECTOR APPOINTED MR ROBERT BARBER

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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20/07/1720 July 2017 DIRECTOR APPOINTED ENID MAY FOSS-PEDERSON

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/152 November 2015 01/11/15 NO MEMBER LIST

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10/06/1510 June 2015 31/03/15 TOTAL EXEMPTION FULL

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03/11/143 November 2014 01/11/14 NO MEMBER LIST

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HODGKINSON

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01/11/131 November 2013 01/11/13 NO MEMBER LIST

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12/08/1312 August 2013 31/03/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR ENID FOSS-PEDERSON

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02/11/122 November 2012 01/11/12 NO MEMBER LIST

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08/10/128 October 2012 DIRECTOR APPOINTED STEVEN HODGKINSON

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02/10/122 October 2012 DIRECTOR APPOINTED MR STEVEN HODGKINSON

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01/08/121 August 2012 31/03/12 TOTAL EXEMPTION FULL

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ST MARY'S HOUSE 68 HARBORNE PARK ROAD BIRMINGHAM B17 0DH

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06/12/116 December 2011 SECOND FILING WITH MUD 01/11/01 FOR FORM AR01

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15/11/1115 November 2011 01/11/11

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01/09/111 September 2011 DIRECTOR APPOINTED HELEN BAILEY

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20/07/1120 July 2011 31/03/11 TOTAL EXEMPTION FULL

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01/11/101 November 2010 01/11/10

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, ST MARY'S HOUSE 68 HARBORNE PARK ROAD, BIRMINGHAM, B17 0DH

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13/08/1013 August 2010 31/03/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN

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21/12/0921 December 2009 01/11/09 NO MEMBER LIST

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK SULLIVAN / 16/12/2009

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22/07/0922 July 2009 31/03/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2PL

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT

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04/06/094 June 2009 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ

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13/11/0813 November 2008 ANNUAL RETURN MADE UP TO 01/11/08

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS

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05/12/075 December 2007 ANNUAL RETURN MADE UP TO 01/11/07

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/12/0611 December 2006 ANNUAL RETURN MADE UP TO 01/11/06

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 SECRETARY RESIGNED

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16/11/0516 November 2005 ANNUAL RETURN MADE UP TO 01/11/05

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 DIRECTOR RESIGNED

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01/12/041 December 2004 ANNUAL RETURN MADE UP TO 01/11/04

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 SECRETARY RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 ANNUAL RETURN MADE UP TO 01/11/03

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21/09/0321 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 ANNUAL RETURN MADE UP TO 01/11/02

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 DIRECTOR RESIGNED

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14/11/0114 November 2001 ANNUAL RETURN MADE UP TO 01/11/01

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14/11/0114 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/11/0017 November 2000 ANNUAL RETURN MADE UP TO 01/11/00

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 ANNUAL RETURN MADE UP TO 01/11/99

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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18/11/9818 November 1998 SECRETARY RESIGNED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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03/11/983 November 1998 ANNUAL RETURN MADE UP TO 01/11/98

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08/10/988 October 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/11/977 November 1997 ANNUAL RETURN MADE UP TO 01/11/97

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26/09/9726 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 SECRETARY RESIGNED

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14/11/9614 November 1996 ANNUAL RETURN MADE UP TO 01/11/96

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9521 November 1995 ANNUAL RETURN MADE UP TO 01/11/95

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/02/959 February 1995 ANNUAL RETURN MADE UP TO 01/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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24/11/9324 November 1993 ANNUAL RETURN MADE UP TO 01/11/93

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27/07/9327 July 1993 ANNUAL RETURN MADE UP TO 01/11/92

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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06/01/936 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/936 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/936 January 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 76 BRIDGE ROAD, EAST MOSELEY, SURREY, KT8 9HF

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06/01/936 January 1993 DIRECTOR RESIGNED

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15/07/9215 July 1992 STRIKE-OFF ACTION DISCONTINUED

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92

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15/07/9215 July 1992 ANNUAL RETURN MADE UP TO 01/11/91

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16/06/9216 June 1992 FIRST GAZETTE

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19/01/9219 January 1992 DIRECTOR RESIGNED

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19/01/9219 January 1992 NEW DIRECTOR APPOINTED

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07/09/917 September 1991 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/08/9115 August 1991 SECRETARY RESIGNED

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06/08/916 August 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/916 August 1991 DIRECTOR RESIGNED

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03/05/913 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/9121 March 1991 NEW SECRETARY APPOINTED

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12/02/9112 February 1991 REGISTERED OFFICE CHANGED ON 12/02/91 FROM: CONVEX HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY KT22 7TS

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12/11/9012 November 1990 ANNUAL RETURN MADE UP TO 14/02/90

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22/10/9022 October 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/908 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/901 August 1990 REGISTERED OFFICE CHANGED ON 01/08/90 FROM: ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER GL4 7RT

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01/11/881 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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