Berkeley Homes (Three Valleys) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
BERKELEY HOMES (SOUTH THAMES) LIMITED
Company type Private Limited Company , Active Company Number 05073598 Record last updated Thursday, May 2, 2024 4:59:07 PM UTC Official Address Berkeley House 19 Portsmouth Road Cobham Surrey Kt111jg Fairmile, Cobham Fairmile There are 521 companies registered at this street
Postal Code KT111JG Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 29, 2024 Appointment of a man as Director and Sales Director Registry Oct 27, 2023 Resignation of one Director (a man) Registry Jun 7, 2023 Appointment of a man as Director and Accountant 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 Financials Jan 29, 2018 Annual accounts Registry Mar 17, 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 woman as Director Registry Dec 13, 2016 Appointment of a person as Director Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Aug 8, 2016 Appointment of a person as Secretary Registry Aug 8, 2016 Resignation of one Secretary Registry Aug 8, 2016 Resignation of one Secretary (a woman) 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 Mar 15, 2016 Annual return Registry Feb 25, 2016 Change of particulars for director Registry Feb 25, 2016 Change of particulars for director 2596990... Registry Feb 25, 2016 Change of particulars for director Registry Feb 19, 2016 Change of particulars for director 2596968... Registry Feb 19, 2016 Change of particulars for director Financials Jan 15, 2016 Annual accounts Registry Sep 24, 2015 Resignation of one Director Registry Sep 23, 2015 Resignation of one Director (a man) Registry Sep 3, 2015 Change of particulars for director Registry Apr 13, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a person as Director Registry Mar 16, 2015 Annual return Financials Jan 16, 2015 Annual accounts Registry Mar 20, 2014 Annual return Registry Mar 7, 2014 Appointment of a person as Secretary Registry Mar 7, 2014 Resignation of one Secretary Registry Mar 3, 2014 Resignation of one Secretary (a man) Registry Mar 3, 2014 Appointment of a woman as Secretary Financials Jul 1, 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 Mar 23, 2012 Annual return Registry Dec 20, 2011 Resignation of one Secretary Registry Dec 20, 2011 Appointment of a person as Secretary Registry Dec 16, 2011 Resignation of one Secretary (a man) Registry Dec 16, 2011 Appointment of a man as Secretary Registry Nov 17, 2011 Change of particulars for director Financials May 17, 2011 Annual accounts Registry Mar 15, 2011 Annual return Registry May 28, 2010 Four appointments: 4 men Registry May 28, 2010 Appointment of a person as Director Registry May 28, 2010 Appointment of a person as Director 2663871... Registry May 28, 2010 Appointment of a person as Director Registry May 28, 2010 Appointment of a person as Director 2663870... Financials May 26, 2010 Annual accounts Registry Mar 16, 2010 Annual return Registry Feb 26, 2010 Resignation of one Director Registry Feb 25, 2010 Resignation of one Director (a man) Registry Jan 4, 2010 Resignation of one Director Registry Jan 4, 2010 Appointment of a person as Director Registry Dec 24, 2009 Resignation of one Director (a man) Registry Dec 24, 2009 Appointment of a man as Director Registry Dec 21, 2009 Change of name certificate Registry Dec 21, 2009 Notice of change of name nm01 - resolution Registry Dec 21, 2009 Company name change Registry Nov 17, 2009 Statement of companies objects Registry Nov 17, 2009 Resolution Registry Nov 17, 2009 Resolution 1800804... Registry Nov 17, 2009 Memorandum of association Registry Nov 5, 2009 Appointment of a man as Director Registry Nov 5, 2009 Appointment of a person as Director Registry Oct 27, 2009 Change of particulars for secretary Financials Oct 21, 2009 Annual accounts Registry Mar 26, 2009 Annual return Registry Mar 4, 2009 Appointment of a person Registry Mar 4, 2009 Resignation of a person Registry Jan 30, 2009 Resignation of one Secretary (a woman) Registry Jan 30, 2009 Appointment of a man as Secretary Registry Nov 27, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 2, 2008 Resignation of a person Registry Sep 10, 2008 Appointment of a person Financials Aug 1, 2008 Annual accounts Registry Jul 30, 2008 Appointment of a woman as Secretary Registry Jul 30, 2008 Resignation of one Secretary (a man) Registry Mar 17, 2008 Annual return Registry Mar 14, 2008 Appointment of a person Registry Mar 13, 2008 Resignation of a person Registry Feb 15, 2008 Resignation of one Secretary (a man) Registry Feb 15, 2008 Appointment of a man as Secretary Financials Nov 6, 2007 Annual accounts Registry Mar 15, 2007 Annual return Financials Aug 31, 2006 Annual accounts Registry Mar 17, 2006 Annual return Registry Mar 10, 2006 Appointment of a man as Secretary