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BERKELEY GROUP PLC(THE)

Company number 01454064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2024 AP03 Appointment of Victoria Helen Frances Mee as a secretary on 10 April 2024
18 Apr 2024 TM02 Termination of appointment of Ann Marie Dibben as a secretary on 10 April 2024
08 Jan 2024 CS01 Confirmation statement made on 26 December 2023 with no updates
01 Nov 2023 AA Full accounts made up to 30 April 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
03 Nov 2022 AA Full accounts made up to 30 April 2022
23 Feb 2022 MR04 Satisfaction of charge 014540640081 in full
23 Feb 2022 MR04 Satisfaction of charge 014540640080 in full
23 Feb 2022 MR01 Registration of charge 014540640082, created on 18 February 2022
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
21 Dec 2021 TM01 Termination of appointment of Sean Ellis as a director on 25 October 2021
01 Nov 2021 AA Full accounts made up to 30 April 2021
22 Feb 2021 CH01 Director's details changed for Mr Paul Mark Vallone on 26 February 2019
08 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
27 Oct 2020 AA Full accounts made up to 30 April 2020
29 Jun 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
08 Jan 2020 AP03 Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020
08 Jan 2020 TM02 Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020
01 Nov 2019 AA Full accounts made up to 30 April 2019
21 Oct 2019 AP03 Appointment of Ms Wendy Joan Pritchard as a secretary on 21 October 2019
21 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
19 Dec 2018 AP01 Appointment of Mr Paul Mark Vallone as a director on 19 December 2018