BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED
Company number 01560385
- Company Overview for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED (01560385)
- Filing history for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED (01560385)
- People for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED (01560385)
- Registers for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED (01560385)
- More for BERKELEY (WEYBRIDGE) MANAGEMENT CO. LIMITED (01560385)
| 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) |
|---|---|---|---|
| 15 Apr 2024 | AD01 | Registered office address changed from 9-11 Hml the Quadrant Richmond Surrey TW9 1BP England to Whitelands Hillbrow Road Esher KT10 9UD on 15 April 2024 | |
| 15 Apr 2024 | EH01 | Elect to keep the directors' register information on the public register | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 01 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
| 02 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 04 Aug 2021 | AD01 | Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW United Kingdom to 9-11 Hml the Quadrant Richmond Surrey TW9 1BP on 4 August 2021 | |
| 02 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
| 14 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Dec 2019 | AP01 | Appointment of Mr Geoffrey Johnson as a director on 6 December 2019 | |
| 05 Sep 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
| 05 Sep 2019 | AP03 | Appointment of Mr. Stephen Cooper as a secretary on 4 September 2019 | |
| 04 Sep 2019 | PSC01 | Notification of Stephen Cooper as a person with significant control on 4 September 2019 | |
| 04 Sep 2019 | TM02 | Termination of appointment of Jeremy Davies as a secretary on 4 September 2019 | |
| 04 Sep 2019 | TM01 | Termination of appointment of Jeffrey Johnson as a director on 4 September 2019 | |
| 04 Sep 2019 | TM01 | Termination of appointment of Jeremy Davies as a director on 4 September 2019 | |
| 04 Sep 2019 | PSC07 | Cessation of Jeremy Davies as a person with significant control on 4 September 2019 | |
| 28 Aug 2019 | AP01 | Appointment of Mr. Stephen Cooper as a director on 25 August 2019 | |
| 30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 25 Mar 2019 | TM01 | Termination of appointment of Richard Warren Moore as a director on 25 March 2019 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 20 August 2018 with updates | |
| 08 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with updates |