- Company Overview for 15 BERKELEY PLACE LIMITED (07659266)
- Filing history for 15 BERKELEY PLACE LIMITED (07659266)
- People for 15 BERKELEY PLACE LIMITED (07659266)
- More for 15 BERKELEY PLACE LIMITED (07659266)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with updates | |
| 06 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 19 Apr 2022 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 08 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with updates | |
| 15 Apr 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 15 Apr 2020 | CH01 | Director's details changed for Mr Alisdair Macduff on 2 April 2020 | |
| 07 Oct 2019 | TM01 | Termination of appointment of Jane Macduff as a director on 7 October 2019 | |
| 24 Sep 2019 | TM01 | Termination of appointment of Gavin Benson as a director on 24 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mrs Jane Macduff as a director on 24 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Alisdair Macduff as a director on 24 September 2019 | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 14 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 14 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 11 Oct 2016 | TM01 | Termination of appointment of Denise Rahme as a director on 11 October 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 27 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |