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BERKELEY SQUARE PROPERTIES LTD

Company number 01366191

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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)
03 Dec 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2024	MR04	Satisfaction of charge 013661910044 in full	View PDF Satisfaction of charge 013661910044 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	MR04	Satisfaction of charge 013661910045 in full	View PDF Satisfaction of charge 013661910045 in full - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MR04	Satisfaction of charge 013661910048 in full	View PDF Satisfaction of charge 013661910048 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 013661910047 in full	View PDF Satisfaction of charge 013661910047 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 013661910046 in full	View PDF Satisfaction of charge 013661910046 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
17 Oct 2023	SH06	Cancellation of shares. Statement of capital on 25 August 2023 GBP 450	View PDF Cancellation of shares. Statement of capital on 25 August 2023 GBP 450 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	MR04	Satisfaction of charge 013661910043 in full	View PDF Satisfaction of charge 013661910043 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	PSC04	Change of details for Mr Paul Simon Phillips as a person with significant control on 21 December 2021	View PDF Change of details for Mr Paul Simon Phillips as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	PSC07	Cessation of Michael Lionel Phillips as a person with significant control on 21 December 2021	View PDF Cessation of Michael Lionel Phillips as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Gary Mark Phillips as a person with significant control on 25 April 2022	View PDF Cessation of Gary Mark Phillips as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Carolyn Louise Mishon as a person with significant control on 25 April 2022	View PDF Cessation of Carolyn Louise Mishon as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	MR01	Registration of charge 013661910046, created on 9 October 2020	View PDF Registration of charge 013661910046, created on 9 October 2020 - link opens in a new window - 13 pages (13 pages)
26 Oct 2020	MR01	Registration of charge 013661910047, created on 9 October 2020	View PDF Registration of charge 013661910047, created on 9 October 2020 - link opens in a new window - 19 pages (19 pages)

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BERKELEY SQUARE PROPERTIES LTD

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