R.A.H. (BERKELEY HOUSE) LIMITED
Company Documents
Date | Description |
---|---|
04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
08/10/248 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/01/2419 January 2024 | Appointment of Mr Simon James Emmins as a director on 2024-01-18 |
19/01/2419 January 2024 | Termination of appointment of Enid May Foss-Pederson as a director on 2024-01-02 |
15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
13/12/2313 December 2023 | Appointment of Cambray Property Management as a secretary on 2023-12-01 |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
13/12/2313 December 2023 | Termination of appointment of Complete Property Group Limited as a secretary on 2023-12-01 |
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 |
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 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Appointment of Mr Julian Peter Goodman-Smith as a director on 2022-04-01 |
29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/01/2219 January 2022 | Confirmation statement made on 2021-11-01 with no updates |
30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
08/10/218 October 2021 | Appointment of Ms Susanna Mary Elizabeth Pinchen as a director on 2021-04-01 |
08/10/218 October 2021 | Termination of appointment of Matthew William Arnold as a secretary on 2021-04-02 |
08/10/218 October 2021 | Termination of appointment of Kenneth David Collins as a director on 2021-04-01 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
25/01/2125 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM ARNOLD / 25/01/2021 |
02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
06/10/206 October 2020 | DIRECTOR APPOINTED MRS SANDRA BENTLEY |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID COLLINS / 29/11/2019 |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAILEY / 29/11/2019 |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN BARBER / 29/11/2019 |
29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ENID MAY FOSS-PEDERSON / 29/11/2019 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARBER / 06/03/2019 |
06/03/196 March 2019 | DIRECTOR APPOINTED MR ROBERT BARBER |
17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
20/07/1720 July 2017 | DIRECTOR APPOINTED ENID MAY FOSS-PEDERSON |
17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
02/11/152 November 2015 | 01/11/15 NO MEMBER LIST |
10/06/1510 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
03/11/143 November 2014 | 01/11/14 NO MEMBER LIST |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODGKINSON |
01/11/131 November 2013 | 01/11/13 NO MEMBER LIST |
12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ENID FOSS-PEDERSON |
02/11/122 November 2012 | 01/11/12 NO MEMBER LIST |
08/10/128 October 2012 | DIRECTOR APPOINTED STEVEN HODGKINSON |
02/10/122 October 2012 | DIRECTOR APPOINTED MR STEVEN HODGKINSON |
01/08/121 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM ST MARY'S HOUSE 68 HARBORNE PARK ROAD BIRMINGHAM B17 0DH |
06/12/116 December 2011 | SECOND FILING WITH MUD 01/11/01 FOR FORM AR01 |
15/11/1115 November 2011 | 01/11/11 |
01/09/111 September 2011 | DIRECTOR APPOINTED HELEN BAILEY |
20/07/1120 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
01/11/101 November 2010 | 01/11/10 |
29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, ST MARY'S HOUSE 68 HARBORNE PARK ROAD, BIRMINGHAM, B17 0DH |
13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
11/08/1011 August 2010 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD |
29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 2 THE GARDENS, OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN |
21/12/0921 December 2009 | 01/11/09 NO MEMBER LIST |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK SULLIVAN / 16/12/2009 |
22/07/0922 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
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 |
04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
04/06/094 June 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ |
13/11/0813 November 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
11/12/0611 December 2006 | ANNUAL RETURN MADE UP TO 01/11/06 |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
20/07/0620 July 2006 | SECRETARY RESIGNED |
16/11/0516 November 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
03/03/053 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
01/12/041 December 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
30/06/0430 June 2004 | SECRETARY RESIGNED |
29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
21/09/0321 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
17/11/0017 November 2000 | ANNUAL RETURN MADE UP TO 01/11/00 |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
19/11/9919 November 1999 | ANNUAL RETURN MADE UP TO 01/11/99 |
23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
18/11/9818 November 1998 | SECRETARY RESIGNED |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
03/11/983 November 1998 | ANNUAL RETURN MADE UP TO 01/11/98 |
08/10/988 October 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/11/977 November 1997 | ANNUAL RETURN MADE UP TO 01/11/97 |
26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | SECRETARY RESIGNED |
14/11/9614 November 1996 | ANNUAL RETURN MADE UP TO 01/11/96 |
24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 01/11/95 |
24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/02/959 February 1995 | ANNUAL RETURN MADE UP TO 01/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/11/9324 November 1993 | ANNUAL RETURN MADE UP TO 01/11/93 |
27/07/9327 July 1993 | ANNUAL RETURN MADE UP TO 01/11/92 |
12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/01/936 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/01/936 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: 76 BRIDGE ROAD, EAST MOSELEY, SURREY, KT8 9HF |
06/01/936 January 1993 | DIRECTOR RESIGNED |
15/07/9215 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
15/07/9215 July 1992 | ANNUAL RETURN MADE UP TO 01/11/91 |
16/06/9216 June 1992 | FIRST GAZETTE |
19/01/9219 January 1992 | DIRECTOR RESIGNED |
19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/08/9115 August 1991 | SECRETARY RESIGNED |
06/08/916 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/916 August 1991 | DIRECTOR RESIGNED |
03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/9121 March 1991 | NEW SECRETARY APPOINTED |
12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: CONVEX HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY KT22 7TS |
12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 14/02/90 |
22/10/9022 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER GL4 7RT |
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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