Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
PSC07 |
Cessation of Ervin Horvath as a person with significant control on 15 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Ervin Horvath as a director on 15 June 2024
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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21 Jul 2023 |
CERTNM |
Company name changed berkeley quandt pm LTD\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-01
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22 May 2023 |
PSC04 |
Change of details for Mr Ervin Horvath as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Ervin Horvath on 22 May 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Ervin Horvath on 1 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Ervin Horvath as a person with significant control on 1 April 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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07 Jul 2022 |
PSC04 |
Change of details for Mr David Alexander George William Addington-Berkeley as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Dr David Alexander George William Addington-Berkeley on 7 July 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 May 2022 |
PSC04 |
Change of details for Mr David Alexander George William Addington-Berkeley as a person with significant control on 10 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Ervin Horvath as a person with significant control on 15 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Ervin Horvath on 15 May 2022
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14 May 2022 |
CH01 |
Director's details changed for Dr David Alexander George William Addington-Berkeley on 1 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr David Alexander George William Addington-Berkeley as a person with significant control on 29 June 2021
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10 May 2022 |
CH01 |
Director's details changed for Dr David Alexander George William Addington-Berkeley on 1 May 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Dr David Joseph Binder on 15 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr David Joseph Binder as a person with significant control on 15 February 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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