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48 BERKELEY SQUARE (MANAGEMENT) LIMITED

Company number 01637760

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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)
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 CH01 Director's details changed for Ms Marie-Julie Mieke Gheysens on 8 June 2022
23 Mar 2022 AP01 Appointment of Ms Marie-Julie Mieke Gheysens as a director on 1 February 2022
23 Mar 2022 AP01 Appointment of Doctor Bimal Bawa as a director on 1 February 2022
23 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 TM01 Termination of appointment of Geoffrey Elliott as a director on 1 May 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 TM01 Termination of appointment of Neil David Mitchenhall as a director on 1 December 2017
14 Feb 2018 TM01 Termination of appointment of Neil David Mitchenall as a director on 1 December 2017
14 Feb 2018 TM02 Termination of appointment of Neil David Mitchenall as a secretary on 1 December 2017
17 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 13 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AP01 Appointment of Mr Neil David Mitchenall as a director on 9 December 2014