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BERKELEY SQUARE LIMITED

Company number 03332524

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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)
01 Nov 2019 MR01 Registration of charge 033325240024, created on 31 October 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 MR01 Registration of charge 033325240018, created on 1 May 2018
09 May 2018 MR04 Satisfaction of charge 12 in full
09 May 2018 MR01 Registration of charge 033325240020, created on 1 May 2018
09 May 2018 MR01 Registration of charge 033325240021, created on 1 May 2018
09 May 2018 MR01 Registration of charge 033325240019, created on 1 May 2018
09 May 2018 MR01 Registration of charge 033325240023, created on 1 May 2018
09 May 2018 MR01 Registration of charge 033325240022, created on 1 May 2018
16 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 MR01 Registration of charge 033325240016, created on 2 October 2017
06 Oct 2017 MR01 Registration of charge 033325240015, created on 2 October 2017
06 Oct 2017 MR01 Registration of charge 033325240017, created on 2 October 2017
20 Mar 2017 SH10 Particulars of variation of rights attached to shares
17 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
15 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014