BERKELEY FIFTY-FIVE LIMITED

04646729
BERKELEY HOUSE 19 PORTSMOUTH ROAD, COBHAM SURREY KT11 1JG

Documents

Documents
Date Category Description Pages
20 Apr 2024 officers Appointment of secretary (Victoria Helen Frances Mee) 3 Buy now
18 Apr 2024 officers Termination of appointment of secretary (Ann Marie Dibben) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Benjamin Alexander Marsh) 1 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Joseph Gerard Mcivor) 2 Buy now
05 Feb 2024 officers Appointment of director (Mr Harry James Hulton Lewis) 2 Buy now
01 Feb 2024 officers Appointment of director (Mr Blake Sanders) 2 Buy now
01 Feb 2024 officers Appointment of director (Mr Justin Tibaldi) 2 Buy now
26 Jan 2024 accounts Annual Accounts 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Appointment of director (Mr Benjamin Alexander Marsh) 2 Buy now
14 Jul 2023 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
24 Apr 2023 officers Termination of appointment of director (Julian Bernard Alexander Evans) 1 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 1 Buy now
07 Jun 2021 accounts Annual Accounts 1 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Appointment of director (Mr Neil Leslie Eady) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Nigel Graham Davis) 1 Buy now
29 Jun 2020 officers Termination of appointment of director (Anthony William Pidgley) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Julian Bernard Alexander Evans) 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Paul Prichard) 2 Buy now
30 Jan 2020 accounts Annual Accounts 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 officers Termination of appointment of director (David James Brown) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Paul Mark Vallone) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Dexter Whiting) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Joseph Gerard Mcivor) 2 Buy now
23 Oct 2019 officers Termination of appointment of secretary (Jared Stephen Philip Cranney) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (John James Anderson) 1 Buy now
10 May 2019 officers Appointment of director (Mr David James Brown) 2 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 1 Buy now
22 May 2018 officers Termination of appointment of secretary (Gemma Parsons) 1 Buy now
21 May 2018 officers Appointment of secretary (Mr Jared Stephen Philip Cranney) 2 Buy now
25 Jan 2018 accounts Annual Accounts 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of director (Brendan Twomey) 1 Buy now
03 May 2017 officers Change of particulars for director (Mr Dexter Whiting) 2 Buy now
03 May 2017 officers Change of particulars for director (Mr Brendan Twomey) 2 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Paul Mark Vallone) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 1 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Lyndon James Nunn) 2 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
25 Jan 2016 annual-return Annual Return 8 Buy now
16 Nov 2015 officers Termination of appointment of director (Stephen Philip Gorman) 1 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
14 Apr 2015 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Brendan Twomey) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Paul Mark Vallone) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Stephen Philip Gorman) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr Nigel Graham Davis) 2 Buy now
13 Feb 2015 officers Change of particulars for director (Mr John James Anderson) 2 Buy now
26 Jan 2015 annual-return Annual Return 9 Buy now
16 Jan 2015 accounts Annual Accounts 1 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Robert Charles Grenville Perrins) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Martin Joseph Daly) 1 Buy now
05 Mar 2014 officers Appointment of secretary (Ms Elaine Anne Driver) 2 Buy now
05 Mar 2014 officers Termination of appointment of secretary (Alastair Bradshaw) 1 Buy now
27 Jan 2014 annual-return Annual Return 13 Buy now
10 Jan 2014 officers Appointment of director (Mr Martin Joseph Daly) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (David Fox) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (Justin Tibaldi) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (Angus Michie) 1 Buy now
01 Oct 2013 officers Appointment of director (Mr Dexter Whiting) 2 Buy now
01 Oct 2013 officers Appointment of director (Mr Lyndon James Nunn) 2 Buy now
01 Jul 2013 accounts Annual Accounts 1 Buy now
25 Jan 2013 annual-return Annual Return 14 Buy now
17 Jul 2012 accounts Annual Accounts 1 Buy now
27 Jun 2012 officers Change of particulars for director (Mr Karl Whiteman) 2 Buy now
26 Jan 2012 annual-return Annual Return 14 Buy now
16 Dec 2011 officers Termination of appointment of secretary (Richard Stearn) 1 Buy now
16 Dec 2011 officers Appointment of secretary (Mr Alastair Bradshaw) 1 Buy now
18 Nov 2011 officers Change of particulars for director (Mr Anthony William Pidgley) 2 Buy now
17 May 2011 accounts Annual Accounts 1 Buy now
09 Feb 2011 officers Appointment of director (Nigel Graham Davis) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr John James Anderson) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Paul Mark Vallone) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Karl Whiteman) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Stephen Philip Gorman) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Brendan Twomey) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr. David Anthony Fox) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Justin Tibaldi) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Angus James Michie) 2 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Appointment of director (Mr Anthony William Pidgley) 2 Buy now
13 Jul 2010 officers Termination of appointment of director 1 Buy now
25 May 2010 accounts Annual Accounts 1 Buy now
16 Feb 2010 officers Appointment of director (Mr Nicolas Guy Simpkin) 2 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for secretary (Mr Richard James Stearn) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Richard James Stearn) 1 Buy now
25 Aug 2009 accounts Annual Accounts 1 Buy now