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BERKLEY SQUARE PRIVATE CLIENTS LIMITED

Company number 06416774

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 PSC02 Notification of Berkley Square Holdings Limited as a person with significant control on 14 January 2022
17 Feb 2022 PSC07 Cessation of Jason Neil Ritchie as a person with significant control on 14 January 2022
17 Jan 2022 PSC07 Cessation of Joanne Ritchie as a person with significant control on 16 September 2019
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 PSC04 Change of details for Mrs Joanne Ritchie as a person with significant control on 2 September 2021
02 Sep 2021 PSC04 Change of details for Mr Jason Neil Ritchie as a person with significant control on 2 September 2021
02 Sep 2021 CH01 Director's details changed for Mr Jason Neil Ritchie on 2 September 2021
02 Sep 2021 AD01 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 8 Forest Gate Pewsham Chippenham Wiltshire SN15 3rd on 2 September 2021
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 Oct 2019 TM02 Termination of appointment of Joanna Ritchie as a secretary on 16 September 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CH03 Secretary's details changed for Joanna Ritchie on 12 July 2017