ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

Date	Type	Description	View / Download
22 Aug 2022	RP04PSC02	Second filing for the notification of Mark Bailey Holdings Limted as a person with significant control	(7 pages)
19 Aug 2022	AP01	Appointment of Ms Humera Afzal as a director on 16 August 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mrs Patricia Caring as a director on 4 July 2022	(2 pages)
05 May 2022	MR01	Registration of charge 007360660009, created on 29 April 2022	(45 pages)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 3 January 2021	(23 pages)
10 Jun 2021	MR04	Satisfaction of charge 007360660005 in full	(1 page)
10 Jun 2021	MR04	Satisfaction of charge 007360660007 in full	(1 page)
10 Jun 2021	MR04	Satisfaction of charge 007360660006 in full	(1 page)
10 May 2021	MR01	Registration of charge 007360660008, created on 30 April 2021	(44 pages)
02 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Lilly Newell as a director on 23 September 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Vernon Homan as a director on 4 August 2020	(1 page)
04 Aug 2020	AD01	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020	(1 page)
29 Apr 2020	AA	Accounts for a small company made up to 29 December 2019	(24 pages)
30 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 30 December 2018	(31 pages)
07 Oct 2019	AP03	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	TM02	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Christopher John Robinson as a director on 4 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019	(1 page)
11 Sep 2019	MR01	Registration of charge 007360660007, created on 4 September 2019	(40 pages)
11 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
31 Jan 2019	MR01	Registration of charge 007360660006, created on 21 January 2019	(41 pages)