ANNABEL'S (BERKELEY SQUARE) LIMITED
Company number 00736066
- Company Overview for ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)
- Filing history for ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)
- People for ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)
- Charges for ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)
- More for ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)
| 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) |
|---|---|---|---|
| 07 Feb 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 05 Feb 2024 | CH01 | Director's details changed for Mr Richard Allan Caring on 5 February 2024 | |
| 29 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 1 January 2023 | |
| 29 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
| 29 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
| 29 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
| 29 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
| 07 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
| 07 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
| 13 Feb 2023 | CH01 | Director's details changed | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 20 Jan 2023 | AP03 | Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 | |
| 19 Jan 2023 | AP01 | Appointment of Mr Christopher John Robinson as a director on 15 December 2022 | |
| 06 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Humera Afzal as a director on 13 December 2022 | |
| 05 Jan 2023 | TM02 | Termination of appointment of Humera Afzal as a secretary on 13 December 2022 | |
| 03 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 2 January 2022 | |
| 30 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/01/22 | |
| 21 Dec 2022 | MR01 | Registration of charge 007360660010, created on 16 December 2022 | |
| 16 Dec 2022 | CH01 | Director's details changed for Mr Richard Allan Caring on 14 July 2022 | |
| 18 Oct 2022 | AP03 | Appointment of Ms Humera Afzal as a secretary on 16 August 2022 | |
| 18 Oct 2022 | TM02 | Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 | |
| 18 Oct 2022 | TM01 | Termination of appointment of Christopher John Robinson as a director on 16 August 2022 | |
| 28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/01/22 | |
| 28 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/01/22 |