Berkeley Homes (Oxford & Chiltern) 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 (OXFORD) LIMITED
Company type | Private Limited Company, Active |
Company Number | 02843844 |
Record last updated | Thursday, May 2, 2024 4:55:38 PM UTC |
Official Address | Berkeley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile There are 528 companies registered at this street |
Locality | Cobham Fairmile |
Region | England |
Postal Code | KT111JG |
Sector | Non-trading companynon trading |
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Mark Day (born on Feb 6, 1960), 146 companies
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Document Type | Publication date | Download link | |
Registry | Apr 29, 2024 | Appointment of a man as Director and Sales Director |  |
Registry | Mar 31, 2024 | Resignation of one Director (a woman) |  |
Registry | Oct 27, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 7, 2023 | Appointment of a man as Accountant and Director |  |
Registry | Mar 1, 2022 | Appointment of a woman |  |
Registry | Jun 26, 2020 | Resignation of one Director (a man) |  |
Registry | Mar 19, 2020 | Appointment of a man as Director |  |
Registry | Nov 5, 2019 | Appointment of a woman as Director |  |
Registry | Oct 21, 2019 | Resignation of one Secretary (a man) |  |
Registry | May 23, 2019 | Resignation of one Director (a man) |  |
Registry | May 4, 2018 | Resignation of one Secretary (a woman) |  |
Registry | May 4, 2018 | Appointment of a man as Secretary |  |
Registry | Mar 16, 2017 | Confirmation statement made , with updates |  |
Financials | Jan 12, 2017 | Annual accounts |  |
Registry | Jan 3, 2017 | Resignation of one Director |  |
Registry | Dec 31, 2016 | Resignation of one Director (a man) |  |
Registry | Dec 13, 2016 | Appointment of a person as Director |  |
Registry | Dec 13, 2016 | Appointment of a woman as Director |  |
Registry | Aug 8, 2016 | Appointment of a person as Secretary |  |
Registry | Aug 8, 2016 | Resignation of one Secretary |  |
Registry | Aug 8, 2016 | Appointment of a woman as Secretary |  |
Registry | Apr 8, 2016 | Registration of a charge / charge code |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 15, 2016 | Annual return |  |
Financials | Nov 14, 2015 | Annual accounts |  |
Registry | Sep 24, 2015 | Resignation of one Director |  |
Registry | Sep 23, 2015 | Resignation of one Director (a man) |  |
Registry | Sep 4, 2015 | Change of particulars for director |  |
Registry | May 28, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Apr 13, 2015 | Appointment of a person as Director |  |
Registry | Apr 13, 2015 | Appointment of a man as Director |  |
Registry | Mar 16, 2015 | Annual return |  |
Financials | Jan 23, 2015 | Annual accounts |  |
Registry | Dec 4, 2014 | Change of particulars for director |  |
Registry | Dec 4, 2014 | Change of particulars for director 2593878... |  |
Registry | Dec 4, 2014 | Change of particulars for director |  |
Registry | Dec 4, 2014 | Change of particulars for director 2593878... |  |
Registry | Dec 4, 2014 | Change of particulars for director |  |
Registry | Mar 20, 2014 | Annual return |  |
Registry | Mar 5, 2014 | Appointment of a person as Secretary |  |
Registry | Mar 5, 2014 | Resignation of one Secretary |  |
Registry | Mar 3, 2014 | Resignation of one Secretary (a man) |  |
Financials | Jul 5, 2013 | Annual accounts |  |
Registry | Mar 20, 2013 | Annual return |  |
Registry | Dec 3, 2012 | Change of particulars for director |  |
Registry | Sep 12, 2012 | Change of particulars for director 2589241... |  |
Financials | Jul 17, 2012 | Annual accounts |  |
Registry | Apr 19, 2012 | Particulars of a mortgage or charge |  |
Registry | Apr 19, 2012 | Mortgage |  |
Registry | Mar 27, 2012 | Annual return |  |
Registry | Dec 20, 2011 | Resignation of one Secretary |  |
Registry | Dec 20, 2011 | Appointment of a person as Secretary |  |
Registry | Nov 18, 2011 | Change of particulars for director |  |
Financials | Jun 30, 2011 | Annual accounts |  |
Registry | Mar 23, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 15, 2011 | Annual return |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Mar 16, 2010 | Annual return |  |
Registry | Nov 17, 2009 | Alteration to memorandum and articles |  |
Registry | Nov 17, 2009 | Statement of companies objects |  |
Registry | Nov 17, 2009 | Resolution |  |
Registry | Oct 22, 2009 | Change of particulars for secretary |  |
Financials | Oct 12, 2009 | Annual accounts |  |
Registry | Oct 12, 2009 | Appointment of a person as Director |  |
Registry | Mar 30, 2009 | Resignation of a person |  |
Registry | Mar 26, 2009 | Annual return |  |
Registry | Feb 27, 2009 | Appointment of a person |  |
Registry | Feb 27, 2009 | Resignation of a person |  |
Registry | Sep 10, 2008 | Resignation of a person 2643843... |  |
Registry | Sep 10, 2008 | Appointment of a person |  |
Financials | Jul 18, 2008 | Annual accounts |  |
Registry | Jun 11, 2008 | Particulars of a mortgage or charge |  |
Registry | May 10, 2008 | Particulars of a mortgage or charge 8192230... |  |
Registry | Mar 18, 2008 | Annual return |  |
Registry | Mar 14, 2008 | Appointment of a person |  |
Registry | Mar 13, 2008 | Resignation of a person |  |
Financials | Nov 6, 2007 | Annual accounts |  |
Registry | Sep 19, 2007 | Particulars of a mortgage or charge |  |
Registry | Mar 19, 2007 | Annual return |  |
Registry | Mar 19, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 1, 2006 | Annual accounts |  |
Registry | May 19, 2006 | Resignation of a person |  |
Registry | Mar 17, 2006 | Annual return |  |
Registry | Mar 10, 2006 | Appointment of a person |  |
Financials | Nov 11, 2005 | Annual accounts |  |
Registry | Oct 4, 2005 | Resignation of a person |  |
Registry | Jun 29, 2005 | Particulars of a mortgage or charge |  |
Registry | May 26, 2005 | Resignation of a person |  |
Registry | Apr 4, 2005 | Annual return |  |
Registry | Apr 4, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 21, 2005 | Notice of change of directors or secretaries or in their particulars 1879780... |  |
Registry | Jan 27, 2005 | Resignation of a person |  |
Registry | Jan 19, 2005 | Resignation of one Director (a man) |  |
Registry | Dec 9, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 12, 2004 | Annual accounts |  |
Registry | Aug 19, 2004 | Appointment of a person |  |
Registry | Aug 4, 2004 | Resignation of a person |  |
Registry | Jul 19, 2004 | Resignation of one Director (a woman) |  |
Registry | Mar 25, 2004 | Annual return |  |
Registry | Feb 12, 2004 | Appointment of a person |  |