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71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Company number 02508395

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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)
30 Sep 2024 AA Micro company accounts made up to 24 March 2024
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
01 Sep 2023 AA Micro company accounts made up to 24 March 2023
16 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Judy Anne Cooper as a director on 31 March 2023
08 Aug 2022 AA Micro company accounts made up to 24 March 2022
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
27 Sep 2021 AA Micro company accounts made up to 24 March 2021
15 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
04 Jun 2021 CH01 Director's details changed for Ms. Judy Anne Cooper on 4 June 2021
14 Sep 2020 AA Micro company accounts made up to 24 March 2020
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
03 Dec 2019 AP01 Appointment of Mr Martin Kersh as a director on 27 November 2019
02 Oct 2019 AA Micro company accounts made up to 24 March 2019
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
09 Oct 2018 AA Micro company accounts made up to 24 March 2018
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
17 Oct 2017 AA Micro company accounts made up to 24 March 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
23 Mar 2017 TM01 Termination of appointment of Yong Tan as a director on 22 March 2017
13 Sep 2016 AA Total exemption full accounts made up to 24 March 2016
14 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 40
12 May 2016 AP04 Appointment of P a Registrars Ltd as a secretary on 11 May 2016
26 Jan 2016 TM01 Termination of appointment of Tony Kay as a director on 22 January 2016