BERKLEY STREET MANAGEMENT COMPANY LIMITED
Company number 03332633
- Company Overview for BERKLEY STREET MANAGEMENT COMPANY LIMITED (03332633)
- Filing history for BERKLEY STREET MANAGEMENT COMPANY LIMITED (03332633)
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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) |
|---|---|---|---|
| 07 Nov 2024 | AD01 | Registered office address changed from Radclyffe House 66-68 Hagley Road Birmingham B16 8PF England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road Birmingham B16 8PF on 7 November 2024 | |
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Benjamin Bernard Smith on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr Simon Nicholas Robinson on 2 September 2024 | |
| 02 Sep 2024 | CH01 | Director's details changed for Mr James Hall on 2 September 2024 | |
| 02 Sep 2024 | CH04 | Secretary's details changed for Moonstone Block Management Limited on 1 September 2024 | |
| 02 Sep 2024 | AD01 | Registered office address changed from Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US United Kingdom to Radclyffe House 66-68 Hagley Road Birmingham B16 8PF on 2 September 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr James Hall as a director on 1 June 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Benjamin Bernard Smith on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Benjamin Bernard Smith on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Simon Nicholas Robinson on 28 March 2024 | |
| 28 Mar 2024 | AP04 | Appointment of Moonstone Block Management Limited as a secretary on 28 March 2024 | |
| 28 Mar 2024 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 28 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Ground Floor Office Westpoint Hermitage Road Birmingham B15 3US on 28 March 2024 | |
| 22 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
| 27 Jan 2022 | AP04 | Appointment of Remus Management Limited as a secretary on 24 January 2022 | |
| 27 Jan 2022 | TM02 | Termination of appointment of Wolfs Block Management Limited as a secretary on 24 January 2022 | |
| 27 Jan 2022 | AD01 | Registered office address changed from Royal London Houswe 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 27 January 2022 | |
| 17 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 10 Nov 2020 | TM01 | Termination of appointment of Rainer Michael Gibbons as a director on 10 November 2020 |