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CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Company number 03076247

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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)
16 Sep 2024 CS01 Confirmation statement made on 5 July 2024 with updates
09 Sep 2024 PSC07 Cessation of Fitness First(Curzons) Limited as a person with significant control on 19 March 2024
03 Sep 2024 PSC01 Notification of Jayne Best as a person with significant control on 19 March 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
09 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
18 Jul 2023 PSC07 Cessation of Jayne Alison Best as a person with significant control on 31 March 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
27 May 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
07 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
08 Jan 2019 TM01 Termination of appointment of Daniel Andrew Cornes as a director on 8 January 2019
08 Jan 2019 AP01 Appointment of Mr Anthony John Riley as a director on 8 January 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
10 Jul 2017 PSC01 Notification of Jayne Alison Best as a person with significant control on 1 October 2016
03 May 2017 TM01 Termination of appointment of Martin Seibold as a director on 28 April 2017
04 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
04 Oct 2016 AD01 Registered office address changed from 58 Fleets Lane Fleetsbridge Poole Dorset BH15 3BT to Whelco Place Enfield Street Wigan WN5 8DB on 4 October 2016
03 Oct 2016 AP01 Appointment of Mr Martin Seibold as a director on 30 September 2016