Berkeley Homes (South) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CROSBY HOMES SOUTHERN LIMITED
Company type | Private Limited Company, Active |
Company Number | 00911365 |
Record last updated | Wednesday, August 5, 2020 3:02:46 AM UTC |
Official Address | Berkeley House 19 Portsmouth Road Cobham Fairmile There are 521 companies registered at this street |
Postal Code | KT111JG |
Sector | Construction of commercial buildings |
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Mark Day (born on Feb 6, 1960), 145 companies
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Document Type | Publication date | Download link | |
Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
Registry | Jun 26, 2020 | Appointment of a man as Director | |
Registry | Jun 26, 2020 | Resignation of one Director (a man) | |
Registry | Oct 21, 2019 | Resignation of one Secretary (a man) | |
Registry | May 4, 2018 | Resignation of one Secretary (a woman) | |
Registry | May 4, 2018 | Appointment of a man as Secretary | |
Registry | Aug 8, 2016 | Appointment of a woman as Secretary | |
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 | Dec 21, 2015 | Appointment of a man as Director | |
Registry | Apr 13, 2015 | Appointment of a man as Director 9113... | |
Registry | Mar 7, 2014 | Appointment of a woman as Secretary | |
Registry | Mar 7, 2014 | Resignation of one Secretary | |
Registry | Mar 3, 2014 | Appointment of a woman as Secretary | |
Registry | Feb 3, 2014 | Annual return | |
Registry | Aug 7, 2013 | Change of particulars for director | |
Financials | Jul 5, 2013 | Annual accounts | |
Registry | Feb 4, 2013 | Annual return | |
Registry | Dec 24, 2012 | Resignation of 3 people: one Secretary (a man) and one Director (a man) | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Six appointments: 6 men | |
Registry | Dec 24, 2012 | Four appointments: 4 men | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Chartered Accountant and one Director (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Chartered Accountant, one Group Commercial Director and one Director (a man) | |
Registry | Dec 24, 2012 | Two appointments: a woman and a man | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a woman) | |
Registry | Dec 24, 2012 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a man) | |
Registry | Dec 24, 2012 | Resignation of 2 people: one Secretary (a man) 9113... | |
Financials | Aug 14, 2012 | Annual accounts | |
Registry | Feb 9, 2012 | Change of particulars for director | |
Registry | Feb 8, 2012 | Annual return | |
Registry | Dec 21, 2011 | Appointment of a man as Director | |
Registry | Dec 20, 2011 | Resignation of one Secretary | |
Registry | Dec 20, 2011 | Resignation of one Director | |
Registry | Dec 20, 2011 | Appointment of a man as Secretary | |
Registry | Nov 17, 2011 | Change of particulars for director | |
Financials | Jun 14, 2011 | Annual accounts | |
Registry | Feb 2, 2011 | Annual return | |
Financials | Jun 7, 2010 | Annual accounts | |
Registry | Feb 4, 2010 | Annual return | |
Registry | Nov 19, 2009 | Change of particulars for secretary | |
Registry | Nov 17, 2009 | Statement of companies objects | |
Registry | Nov 17, 2009 | Alteration to memorandum and articles | |
Registry | Nov 5, 2009 | Appointment of a man as Director | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Financials | Oct 12, 2009 | Annual accounts | |
Registry | Mar 4, 2009 | Appointment of a man as Secretary | |
Registry | Mar 4, 2009 | Resignation of a secretary | |
Registry | Feb 18, 2009 | Annual return | |
Registry | Feb 2, 2009 | Resignation of one Secretary (a woman) | |
Registry | Sep 10, 2008 | Resignation of a secretary | |
Registry | Sep 10, 2008 | Appointment of a woman as Secretary | |
Registry | Jul 30, 2008 | Appointment of a woman as Secretary 9113... | |
Financials | Jul 18, 2008 | Annual accounts | |
Registry | Mar 14, 2008 | Appointment of a man as Secretary | |
Registry | Mar 13, 2008 | Resignation of a secretary | |
Registry | Feb 15, 2008 | Resignation of one Secretary (a man) | |
Registry | Feb 5, 2008 | Annual return | |
Financials | Nov 6, 2007 | Annual accounts | |
Registry | Sep 7, 2007 | Resignation of a director | |
Registry | Feb 6, 2007 | Annual return | |
Financials | Sep 7, 2006 | Annual accounts | |
Registry | Feb 17, 2006 | Annual return | |
Registry | Jan 19, 2006 | Appointment of a secretary | |
Financials | Nov 8, 2005 | Annual accounts | |
Registry | Oct 4, 2005 | Resignation of a secretary | |
Registry | Jul 22, 2005 | Resignation of a director | |
Registry | Jul 22, 2005 | Appointment of a director | |
Registry | Jul 11, 2005 | Change of name certificate | |
Registry | Jul 11, 2005 | Company name change | |
Registry | Feb 16, 2005 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Mar 3, 2004 | Annual return | |
Registry | Feb 19, 2004 | Appointment of a secretary | |
Registry | Nov 28, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 28, 2003 | Resignation of a secretary | |
Financials | Jul 17, 2003 | Annual accounts | |
Registry | Feb 11, 2003 | Annual return | |
Registry | Jan 21, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 1, 2002 | Appointment of a director | |
Registry | Sep 19, 2002 | Resignation of a director | |
Registry | Sep 9, 2002 | Resignation of one Director (a man) | |
Financials | Aug 19, 2002 | Annual accounts | |
Registry | Mar 27, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 11, 2002 | Annual return | |
Registry | Jan 26, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 23, 2001 | Annual accounts | |
Registry | Jul 20, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 19, 2001 | Annual return | |
Financials | Nov 30, 2000 | Annual accounts | |
Registry | Mar 8, 2000 | Annual return | |
Financials | Sep 22, 1999 | Annual accounts | |
Registry | Aug 12, 1999 | Resignation of a director | |
Registry | Aug 6, 1999 | Appointment of a director | |
Registry | Aug 5, 1999 | Resignation of a director | |
Registry | Jul 30, 1999 | Appointment of a man as Director | |
Registry | Jul 6, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 24, 1999 | Appointment of a director | |
Registry | Feb 21, 1999 | Annual return | |
Financials | Dec 1, 1998 | Annual accounts | |