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BERKELEY MEWS MANAGEMENT COMPANY LIMITED

Company number 02742240

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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)
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
23 Apr 2020 AA Micro company accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 August 2018
12 Nov 2018 AD01 Registered office address changed from 25 Lemon Street Truro Cornwall TR1 2LS England to Walsingham House Newham Quay Truro Cornwall TR1 2DP on 12 November 2018
12 Nov 2018 AP04 Appointment of Vickery Holman as a secretary on 12 November 2018
12 Nov 2018 TM02 Termination of appointment of Adrian Earl Martin as a secretary on 12 November 2018
13 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
11 Apr 2018 AA Micro company accounts made up to 31 August 2017
13 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
13 Oct 2017 PSC01 Notification of Patricia June Perkins as a person with significant control on 1 September 2017
13 Oct 2017 PSC01 Notification of Paul David Johnson as a person with significant control on 1 September 2017
13 Oct 2017 PSC01 Notification of Ian Charles Biggar as a person with significant control on 1 September 2017
13 Oct 2017 PSC07 Cessation of Douglas Charles Wilcox as a person with significant control on 1 September 2017
29 Jun 2017 TM01 Termination of appointment of Douglas Charles Wilcox as a director on 4 April 2017
02 May 2017 AA Total exemption full accounts made up to 31 August 2016
10 Apr 2017 AP01 Appointment of Mr Paul David Johnson as a director on 4 April 2017
10 Apr 2017 AP01 Appointment of Mrs Patricia June Perkins as a director on 4 April 2017
15 Feb 2017 AP01 Appointment of Mr Ian Charles Biggar as a director on 21 October 2015