5 BERKELEY PLACE MANAGEMENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 08871640 |
| Category | |
| Incorporated | 31 Jan 2014 |
| Age | 10 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
5 BERKELEY PLACE MANAGEMENT COMPANY LTD is an active with number 08871640. It was incorporated 10 years, 4 months, 17 days ago, on 31 January 2014. The company address is 4 Bath Mews 4 Bath Mews, Cheltenham, GL53 7HL, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type dormant
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Accounts with accounts type dormant
Date: 23 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Address
Type: AD01
New address: 4 Bath Mews Bath Parade Cheltenham GL53 7HL
Change date: 2023-03-24
Old address: Flat 8 College Hill Whittington House London EC4R 2RP England
Documents
Appoint corporate secretary company with name date
Date: 24 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Complete Property Group Limited
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 19 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cooper
Appointment date: 2023-02-19
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-22
New address: Flat 8 College Hill Whittington House London EC4R 2RP
Old address: 5 Berkeley Place Cheltenham GL52 6DB England
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2023
Action Date: 18 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-18
New address: 5 Berkeley Place Cheltenham GL52 6DB
Old address: 32a Canterbury Walk Cheltenham GL51 3HG England
Documents
Termination director company with name termination date
Date: 18 Feb 2023
Action Date: 18 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Clark
Termination date: 2023-02-18
Documents
Termination secretary company with name termination date
Date: 18 Feb 2023
Action Date: 18 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Clark
Termination date: 2023-02-18
Documents
Confirmation statement with no updates
Date: 11 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type dormant
Date: 18 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type dormant
Date: 16 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Address
Type: AD01
New address: 32a Canterbury Walk Cheltenham GL51 3HG
Old address: 120 Winchcombe Street Cheltenham GL52 2NW England
Change date: 2021-02-19
Documents
Accounts with accounts type dormant
Date: 01 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-23
New address: 120 Winchcombe Street Cheltenham GL52 2NW
Old address: 120 Winchcombe Street Cheltenham GL52 2NW England
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-23
Old address: Fleetwood Old Tewkesbury Road Norton Gloucester GL2 9LR England
New address: 120 Winchcombe Street Cheltenham GL52 2NW
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Clark
Change date: 2018-10-23
Documents
Change person secretary company with change date
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Sarah Clark
Change date: 2018-10-23
Documents
Accounts with accounts type dormant
Date: 23 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 04 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Anita Powell
Documents
Change person director company with change date
Date: 04 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sarah Clark
Change date: 2018-02-01
Documents
Change person secretary company with change date
Date: 04 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-01
Officer name: Miss Sarah Clark
Documents
Accounts with accounts type dormant
Date: 24 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 24 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Alan Bridgwater
Appointment date: 2017-09-24
Documents
Termination director company with name termination date
Date: 24 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Brunger
Termination date: 2017-09-24
Documents
Confirmation statement with updates
Date: 05 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 24 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-23
Officer name: Mr Jeremy John Duncan
Documents
Change registered office address company with date old address new address
Date: 18 May 2016
Action Date: 18 May 2016
Category: Address
Type: AD01
New address: Fleetwood Old Tewkesbury Road Norton Gloucester GL2 9LR
Old address: 17 Doverhay Up Hatherley Cheltenham Glos GL51 3HS
Change date: 2016-05-18
Documents
Annual return company with made up date no member list
Date: 11 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Brunger
Appointment date: 2015-02-18
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Kelly
Appointment date: 2015-02-18
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-18
Officer name: Ms Anita Powell
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-18
Officer name: Mrs Rachel Hope
Documents
Accounts with accounts type dormant
Date: 28 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person secretary company with name date
Date: 28 Aug 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-18
Officer name: Miss Sarah Clark
Documents
Annual return company with made up date no member list
Date: 05 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
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