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BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED

Company number 08020882

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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)
16 Aug 2024 TM01 Termination of appointment of Mershel Kuah as a director on 31 July 2024
16 Aug 2024 AP01 Appointment of Ms Ying Li Tan as a director on 31 July 2024
12 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
31 Oct 2023 PSC04 Change of details for Vincent Tan Chee Yioun as a person with significant control on 6 April 2016
30 Oct 2023 PSC01 Notification of Choo Lay Keng as a person with significant control on 6 April 2016
30 Oct 2023 AA Full accounts made up to 30 June 2023
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
27 Feb 2023 AA Full accounts made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
24 Feb 2022 AA Full accounts made up to 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
02 Feb 2021 TM01 Termination of appointment of Chin Chean Fui as a director on 30 November 2020
10 Dec 2020 AA Full accounts made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 Dec 2019 AA Full accounts made up to 30 June 2019
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Kai Sing Li on 21 February 2018
04 Jan 2019 AA Full accounts made up to 30 June 2018
18 Oct 2018 MR04 Satisfaction of charge 080208820001 in full
18 Oct 2018 MR04 Satisfaction of charge 080208820002 in full
08 Oct 2018 MR01 Registration of charge 080208820003, created on 5 October 2018
05 Jun 2018 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Aztec Row 4 Berners Road Islington London N1 0PW on 5 June 2018
05 Jun 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 4 June 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
13 Mar 2018 AA Accounts for a small company made up to 30 June 2017