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BERLIN ASSOCIATES LIMITED

Company number 04730506

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Confirmation statements / Annual returns Incorporation Officers

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)
09 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	CH01	Director's details changed for Mr Matt Connell on 24 April 2023	View PDF Director's details changed for Mr Matt Connell on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR England to 7 Tyers Gate London SE1 3HX on 8 February 2024	View PDF Registered office address changed from C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR England to 7 Tyers Gate London SE1 3HX on 8 February 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	CH01	Director's details changed for Rachel Daniels on 8 March 2023	View PDF Director's details changed for Rachel Daniels on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CH01	Director's details changed for Rachel Daniels on 24 November 2022	View PDF Director's details changed for Rachel Daniels on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Nov 2016	TM02	Termination of appointment of Rachel Daniels as a secretary on 24 October 2016	View PDF Termination of appointment of Rachel Daniels as a secretary on 24 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 800	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 800 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	AD01	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR on 23 December 2015	View PDF Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Citroen Wells Devonshire House Devonshire Street London W1W 5DR on 23 December 2015 - link opens in a new window - 1 page (1 page)

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BERLIN ASSOCIATES LIMITED

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