Berkeley Homes (Central London) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04231165 |
Record last updated | Tuesday, April 23, 2024 10:48:27 AM UTC |
Official Address | Berkeley House 19 Portsmouth Road Cobham Fairmile There are 528 companies registered at this street |
Locality | Cobham Fairmile |
Region | Surrey, England |
Postal Code | KT111JG |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 10, 2024 | Appointment of a woman as Secretary |  |
Registry | Apr 10, 2024 | Resignation of one Secretary (a woman) |  |
Registry | Mar 4, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 2, 2024 | Appointment of a woman |  |
Registry | Dec 20, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 16, 2023 | Appointment of a man as Director |  |
Registry | Mar 16, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 16, 2022 | Resignation of one Director (a man) 4231... |  |
Registry | Nov 24, 2022 | Appointment of a man as Director |  |
Registry | Nov 23, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 24, 2021 | Resignation of one Director (a man) 4231... |  |
Registry | Sep 3, 2021 | Appointment of a woman as Secretary |  |
Registry | Aug 9, 2021 | Resignation of 2 people: one Director (a man) |  |
Registry | Aug 9, 2021 | Appointment of a woman as Director |  |
Registry | Jul 14, 2021 | Resignation of one Director (a man) |  |
Registry | Sep 3, 2020 | Resignation of one Director (a man) 4231... |  |
Registry | Jun 26, 2020 | Resignation of one Director (a man) |  |
Registry | May 13, 2020 | Resignation of one Director (a man) 4231... |  |
Registry | Mar 31, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 6, 2020 | Resignation of one Director (a man) 4231... |  |
Registry | Oct 31, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 21, 2019 | Resignation of one Secretary (a man) |  |
Registry | Sep 30, 2019 | Resignation of one Director (a man) |  |
Registry | Aug 30, 2019 | Resignation of one Director (a man) 4231... |  |
Registry | Jan 8, 2019 | Resignation of one Director (a man) |  |
Registry | Nov 30, 2018 | Resignation of one Director (a man) 4231... |  |
Registry | May 4, 2018 | Resignation of one Secretary (a woman) |  |
Registry | May 4, 2018 | Appointment of a man as Secretary |  |
Registry | Oct 6, 2017 | Appointment of a man as Director |  |
Registry | Oct 5, 2017 | Appointment of a man as Director 4231... |  |
Registry | Sep 4, 2017 | Appointment of a man as Director |  |
Registry | Aug 8, 2016 | Appointment of a woman as Secretary |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Aug 10, 2015 | Appointment of a man as Director |  |
Registry | May 29, 2015 | Appointment of a man as Director 4231... |  |
Registry | Apr 13, 2015 | Appointment of a man as Director |  |
Registry | Feb 19, 2015 | Appointment of a man as Director 4231... |  |
Registry | Jul 26, 2014 | Seven appointments: 7 men |  |
Registry | Jul 25, 2014 | Resignation of one Director (a man) |  |
Registry | Jun 13, 2014 | Annual return |  |
Registry | Mar 5, 2014 | Resignation of one Secretary |  |
Registry | Mar 5, 2014 | Appointment of a woman as Secretary |  |
Registry | Mar 3, 2014 | Appointment of a woman as Secretary 4231... |  |
Registry | Mar 3, 2014 | Resignation of one Secretary (a man) |  |
Registry | Jan 10, 2014 | Appointment of a man as Director |  |
Registry | Jan 10, 2014 | Appointment of a man as Director 4231... |  |
Financials | Jul 5, 2013 | Annual accounts |  |
Registry | Jun 19, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Appointment of a man as Director 4231... |  |
Registry | Jun 14, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Appointment of a man as Director 4231... |  |
Registry | Jun 14, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Appointment of a man as Director 4231... |  |
Registry | Jun 14, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Appointment of a man as Director 4231... |  |
Registry | Jun 14, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Appointment of a man as Director 4231... |  |
Registry | Jun 14, 2013 | Appointment of a man as Director |  |
Registry | Jun 14, 2013 | Eleven appointments: 11 men |  |
Registry | Jun 12, 2013 | Annual return |  |
Registry | Dec 24, 2012 | Two appointments: 2 men |  |
Registry | Dec 24, 2012 | Three appointments: 3 men |  |
Registry | Dec 24, 2012 | Four appointments: 4 men |  |
Registry | Dec 24, 2012 | Resignation of 3 people: one Director (a man) |  |
Registry | Dec 24, 2012 | Two appointments: 2 men |  |
Registry | Dec 24, 2012 | Resignation of 2 people: one Director (a man) |  |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a man) |  |
Registry | Dec 24, 2012 | Three appointments: a woman and 2 men |  |
Registry | Dec 24, 2012 | Resignation of 2 people: one Director (a man) |  |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a woman) |  |
Registry | Dec 24, 2012 | Two appointments: a woman and a man |  |
Registry | Dec 24, 2012 | Two appointments: 2 men |  |
Registry | Dec 24, 2012 | Two appointments: 2 men 4231... |  |
Financials | Jul 17, 2012 | Annual accounts |  |
Registry | Jun 26, 2012 | Change of particulars for director |  |
Registry | Jun 12, 2012 | Annual return |  |
Registry | Dec 19, 2011 | Resignation of one Secretary |  |
Registry | Dec 19, 2011 | Appointment of a man as Secretary |  |
Registry | Dec 16, 2011 | Appointment of a man as Secretary 4231... |  |
Registry | Nov 17, 2011 | Change of particulars for director |  |
Registry | Jun 8, 2011 | Annual return |  |
Financials | Jun 7, 2011 | Annual accounts |  |
Financials | Jul 2, 2010 | Annual accounts 4231... |  |
Registry | Jun 8, 2010 | Annual return |  |
Registry | Nov 17, 2009 | Alteration to memorandum and articles |  |
Registry | Nov 17, 2009 | Statement of companies objects |  |
Registry | Nov 5, 2009 | Appointment of a man as Director |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Registry | Oct 27, 2009 | Change of particulars for secretary |  |
Registry | Jun 10, 2009 | Annual return |  |
Registry | Mar 4, 2009 | Appointment of a man as Secretary |  |
Registry | Mar 4, 2009 | Resignation of a secretary |  |
Registry | Jan 30, 2009 | Resignation of one Secretary (a woman) |  |
Registry | Sep 9, 2008 | Appointment of a woman as Secretary |  |
Registry | Sep 9, 2008 | Resignation of a secretary |  |
Registry | Aug 4, 2008 | Appointment of a man as Director |  |
Registry | Jul 30, 2008 | Appointment of a woman as Secretary |  |
Financials | Jul 18, 2008 | Annual accounts |  |
Registry | Jun 26, 2008 | Annual return |  |
Registry | Mar 13, 2008 | Appointment of a man as Secretary |  |