BERKELEY HOMES GROUP LIMITED

04015128
BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2022 accounts Annual Accounts 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 1 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (David Martin Lowry) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Anthony William Pidgley) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 1 Buy now
24 Oct 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 1 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of secretary (Gemma Parsons) 1 Buy now
10 May 2018 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
19 Dec 2017 accounts Annual Accounts 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2016 accounts Annual Accounts 1 Buy now
08 Aug 2016 officers Appointment of secretary (Ms Gemma Parsons) 2 Buy now
08 Aug 2016 officers Termination of appointment of secretary (Elaine Anne Driver) 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 officers Termination of appointment of director (Benjamin James Marks) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr David Martin Lowry) 2 Buy now
06 Nov 2015 accounts Annual Accounts 1 Buy now
24 Sep 2015 officers Termination of appointment of director (Nicolas Guy Simpkin) 1 Buy now
03 Sep 2015 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
27 May 2015 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
31 Mar 2015 officers Appointment of director (Mr Anthony William Pidgley) 2 Buy now
11 Dec 2014 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
04 Dec 2014 accounts Annual Accounts 1 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
07 Mar 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
06 Aug 2013 officers Change of particulars for director (Mr Benjamin James Marks) 2 Buy now
05 Jul 2013 accounts Annual Accounts 1 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
13 Aug 2012 accounts Annual Accounts 1 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
23 Jan 2012 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
17 Jan 2012 officers Termination of appointment of director (Richard Stearn) 1 Buy now
17 Jan 2012 officers Appointment of director (Mr Benjamin James Marks) 2 Buy now
04 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2011 resolution Resolution 1 Buy now
16 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
19 May 2011 accounts Annual Accounts 1 Buy now
15 Jun 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 1 Buy now
21 Jan 2010 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Richard James Stearn) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Richard James Stearn) 1 Buy now
25 Aug 2009 accounts Annual Accounts 1 Buy now
17 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
24 Mar 2009 officers Secretary appointed richard james stearn 1 Buy now
24 Mar 2009 officers Appointment terminated secretary alexandra dadd 1 Buy now
26 Sep 2008 officers Appointment terminated secretary robert perrins 1 Buy now
25 Sep 2008 officers Secretary appointed alexandra dadd 1 Buy now
21 Jul 2008 accounts Annual Accounts 1 Buy now
26 Jun 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
03 Apr 2008 officers Secretary appointed mr robert charles grenville perrins 1 Buy now
03 Apr 2008 officers Appointment terminated secretary anthony foster 1 Buy now
06 Nov 2007 accounts Annual Accounts 1 Buy now
07 Sep 2007 officers New director appointed 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
18 Jun 2007 annual-return Return made up to 15/06/07; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 1 Buy now
05 Jul 2006 annual-return Return made up to 15/06/06; full list of members 2 Buy now
29 Mar 2006 officers New secretary appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 1 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
27 Sep 2005 officers New director appointed 1 Buy now
21 Sep 2005 officers New director appointed 3 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
16 Sep 2005 officers Director resigned 1 Buy now
22 Jul 2005 annual-return Return made up to 15/06/05; full list of members 5 Buy now
27 Oct 2004 accounts Annual Accounts 1 Buy now
09 Jul 2004 annual-return Return made up to 15/06/04; full list of members 5 Buy now
28 May 2004 officers New director appointed 3 Buy now
26 May 2004 officers Director resigned 1 Buy now
25 Feb 2004 officers Secretary resigned 1 Buy now
25 Feb 2004 officers New secretary appointed 2 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
28 Oct 2003 officers Secretary resigned 1 Buy now
30 Sep 2003 officers Director resigned 1 Buy now
25 Jul 2003 accounts Annual Accounts 2 Buy now
30 Jun 2003 annual-return Return made up to 15/06/03; full list of members 5 Buy now
30 Jun 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers New director appointed 2 Buy now
23 Apr 2003 officers New director appointed 2 Buy now
21 Jan 2003 officers Director's particulars changed 1 Buy now
01 Oct 2002 officers New director appointed 2 Buy now