Companies House does not verify the accuracy of the information filed

Advanced company search

BERKELEY SQUARE (LONDON) LIMITED

Company number 08109359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	TM02	Termination of appointment of E. Chapman Limited as a secretary on 20 June 2016	View PDF Termination of appointment of E. Chapman Limited as a secretary on 20 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 June 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	CH01	Director's details changed for Mrs Louise Benton on 1 June 2014	View PDF Director's details changed for Mrs Louise Benton on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	CH01	Director's details changed for Mr Simon Matthew Benton on 1 June 2014	View PDF Director's details changed for Mr Simon Matthew Benton on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	CERTNM	Company name changed berkley square (reigate) LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-25 NM01 ‐ Change of name by resolution	View PDF Company name changed berkley square (reigate) LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?