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BERKELEY SQUARE PLYMOUTH LIMITED

Company number 08299552

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
29 Nov 2023 PSC01 Notification of Judith Packer as a person with significant control on 9 August 2023
29 Nov 2023 PSC07 Cessation of Shaun John Mitchell as a person with significant control on 9 August 2023
09 Oct 2023 TM01 Termination of appointment of Shaun John Mitchell as a director on 9 August 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
24 Feb 2023 AP01 Appointment of Mrs Judith Packer as a director on 24 February 2023
25 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
23 Nov 2022 AA Micro company accounts made up to 31 December 2021
14 Nov 2022 PSC07 Cessation of Judith Packer as a person with significant control on 30 August 2022
31 Aug 2022 TM01 Termination of appointment of Judith Packer as a director on 30 August 2022
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with updates
05 Jan 2021 AA Micro company accounts made up to 31 December 2019
29 Feb 2020 PSC07 Cessation of Anthony Patrick Jamison as a person with significant control on 3 February 2020
29 Feb 2020 PSC01 Notification of Judith Packer as a person with significant control on 3 February 2020
29 Feb 2020 TM01 Termination of appointment of Anthony Patrick Jamieson as a director on 3 February 2020
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 20
01 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 19
14 Mar 2019 AA Micro company accounts made up to 31 December 2018
15 Feb 2019 PSC04 Change of details for Mr Shaun John Mitchell as a person with significant control on 15 February 2019
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Sep 2018 TM02 Termination of appointment of Mark Christie as a secretary on 1 September 2018