46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED
Company number 01961613
- Company Overview for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- Filing history for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- People for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
- More for 46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED (01961613)
| 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) |
|---|---|---|---|
| 08 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 May 2024 | AA | Micro company accounts made up to 31 December 2022 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 30 Jan 2023 | CH04 | Secretary's details changed for Hml Company Secretarial Services Ltd on 30 January 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with updates | |
| 20 Oct 2022 | AP01 | Appointment of Albert Alcantara Martienssen as a director on 20 October 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of Benjamin Conway as a director on 20 October 2022 | |
| 08 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
| 30 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 06 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 Mar 2018 | AP01 | Appointment of Benjamin Conway as a director on 5 March 2018 | |
| 15 Mar 2018 | TM01 | Termination of appointment of Charles Alec Guthrie as a director on 5 March 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 26 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Mar 2016 | TM01 | Termination of appointment of Alan John Coates as a director on 7 March 2016 | |
| 07 Mar 2016 | AP01 | Appointment of Mr Charles Alec Guthrie as a director on 7 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|