- Company Overview for BERKELEY STREET NOMINEES LIMITED (06073998)
- Filing history for BERKELEY STREET NOMINEES LIMITED (06073998)
- People for BERKELEY STREET NOMINEES LIMITED (06073998)
- More for BERKELEY STREET NOMINEES LIMITED (06073998)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | CS01 | Confirmation statement made on 30 January 2025 with no updates | |
| 21 Jan 2025 | AD01 | Registered office address changed from Ground Floor 40 Portman Square London W1H 6LT to 4th Floor, One Great Cumberland Place London W1H 7AL on 21 January 2025 | |
| 29 Oct 2024 | AA | Accounts for a dormant company made up to 5 April 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 17 Oct 2023 | AA | Accounts for a dormant company made up to 5 April 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 26 Jul 2022 | AA | Accounts for a dormant company made up to 5 April 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 06 Dec 2021 | AA | Accounts for a dormant company made up to 5 April 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of Mark Peter Southern as a director on 30 June 2021 | |
| 26 Feb 2021 | AA | Accounts for a dormant company made up to 5 April 2020 | |
| 30 Jan 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 29 Jul 2020 | AP01 | Appointment of Katherine Georgina Balderson as a director on 17 July 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 18 Dec 2019 | AA | Accounts for a dormant company made up to 5 April 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Ms Sophie Meeson as a director on 14 August 2019 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 21 Jan 2019 | CH01 | Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 18 December 2018 | |
| 05 Dec 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
| 09 Oct 2018 | PSC04 | Change of details for Mr James Fairweather Edmondson as a person with significant control on 13 September 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Simon Loomes as a director on 21 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Michael Maurice Jones as a director on 21 August 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Thomas James Bailey Knight as a director on 21 August 2018 | |
| 13 Jun 2018 | TM01 | Termination of appointment of William Hewitt Moore as a director on 25 May 2018 | |
| 31 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates |