SIX AND SEVEN BERKELEY GARDENS LIMITED
Company number 00945797
- Company Overview for SIX AND SEVEN BERKELEY GARDENS LIMITED (00945797)
- Filing history for SIX AND SEVEN BERKELEY GARDENS LIMITED (00945797)
- People for SIX AND SEVEN BERKELEY GARDENS LIMITED (00945797)
- More for SIX AND SEVEN BERKELEY GARDENS LIMITED (00945797)
| 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) |
|---|---|---|---|
| 19 Jan 2024 | TM01 | Termination of appointment of Thomas Roland Fleming as a director on 19 January 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 27 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Gerald Keith Frederick Moore as a director on 1 August 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Robert Anthony Crichton Brown as a director on 14 January 2021 | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 24 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Mylako Limited on 7 December 2021 | |
| 24 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 13 Oct 2021 | AD01 | Registered office address changed from C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 | |
| 25 Feb 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with no updates | |
| 13 Jan 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 26 Mar 2019 | CH01 | Director's details changed for Renata Sarno on 26 March 2019 | |
| 26 Mar 2019 | AP04 | Appointment of Mylako Limited as a secretary on 26 March 2019 | |
| 26 Mar 2019 | AD01 | Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ on 26 March 2019 | |
| 26 Mar 2019 | TM02 | Termination of appointment of Jmw Barnard Management Limited as a secretary on 26 March 2019 | |
| 25 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with no updates | |
| 21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
| 07 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 03 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 |