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BERKLEY SQUARE MORTGAGE CLIENTS LIMITED

Company number 03886923

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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)
03 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-24
18 Oct 2018 CONNOT Change of name notice
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
10 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 10 May 2017
15 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
05 May 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
03 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
08 Feb 2016 AD01 Registered office address changed from 85 Whiteladies Road Bristol BS8 2NT to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 8 February 2016
30 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 915.61