- Company Overview for BERKELEY SQUARE (LONDON) LIMITED (08109359)
- Filing history for BERKELEY SQUARE (LONDON) LIMITED (08109359)
- People for BERKELEY SQUARE (LONDON) LIMITED (08109359)
- More for BERKELEY SQUARE (LONDON) LIMITED (08109359)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 08 Jan 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 06 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 05 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Jan 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 16 Mar 2022 | AD01 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 16 March 2022 | |
| 23 Feb 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 07 Jan 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 03 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
| 11 Jan 2019 | AA | Micro company accounts made up to 31 March 2018 | |
| 20 Jul 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Nov 2017 | AA01 | Previous accounting period extended from 28 February 2017 to 31 March 2017 | |
| 13 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
| 13 Jul 2017 | PSC01 | Notification of Simon Matthew Benton as a person with significant control on 6 April 2016 | |
| 13 Jul 2017 | PSC01 | Notification of Louise Benton as a person with significant control on 22 May 2017 | |
| 13 Jul 2017 | CH01 | Director's details changed for Mr Simon Matthew Benton on 9 December 2016 | |
| 13 Jul 2017 | CH01 | Director's details changed for Mrs Louise Benton on 9 December 2016 | |
| 10 Feb 2017 | AD01 | Registered office address changed from C/O Clearways Accountants Clearways Colley Way Reigate Surrey RH2 9JH to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 10 February 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 |