BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
Company number 09232807
- Company Overview for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD (09232807)
- Filing history for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD (09232807)
- People for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD (09232807)
- Charges for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD (09232807)
- More for BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD (09232807)
| 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) |
|---|---|---|---|
| 26 May 2020 | MR04 | Satisfaction of charge 092328070003 in full | |
| 26 May 2020 | MR01 | Registration of charge 092328070005, created on 15 May 2020 | |
| 26 May 2020 | MR01 | Registration of charge 092328070004, created on 15 May 2020 | |
| 29 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
| 25 Jun 2019 | MR01 | Registration of charge 092328070003, created on 14 June 2019 | |
| 25 Jun 2019 | MR01 | Registration of charge 092328070002, created on 14 June 2019 | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 28 Jan 2019 | AP01 | Appointment of Mr Alan Gavin as a director on 1 January 2018 | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
| 06 Jul 2018 | TM01 | Termination of appointment of Alan Colm Gavin as a director on 6 July 2018 | |
| 28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 26 Jun 2018 | AD01 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 88 Sheep Street Bicester Oxfordshire OX26 6LP on 26 June 2018 | |
| 04 Jun 2018 | SH08 | Change of share class name or designation | |
| 24 May 2018 | RESOLUTIONS |
Resolutions
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| 18 May 2018 | MR04 | Satisfaction of charge 092328070001 in full | |
| 17 May 2018 | PSC07 | Cessation of Property Stack Developments Limited as a person with significant control on 9 May 2018 | |
| 17 May 2018 | PSC02 | Notification of Berkeley Square Developments Services Llp as a person with significant control on 9 May 2018 | |
| 17 May 2018 | TM01 | Termination of appointment of Malcolm Clement Lea as a director on 9 May 2018 | |
| 17 May 2018 | TM01 | Termination of appointment of David Thomas Jacobs as a director on 9 May 2018 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
| 25 Sep 2017 | PSC04 | Change of details for Mr David Thomas Jacobs as a person with significant control on 30 November 2016 | |
| 25 Sep 2017 | PSC04 | Change of details for Mr Alan Colm Gavin as a person with significant control on 30 November 2016 | |
| 25 Sep 2017 | PSC04 | Change of details for Mr Jonathan Carkeet as a person with significant control on 30 November 2016 | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 Dec 2016 | CH01 | Director's details changed for Mr David Thomas Jacobs on 30 November 2016 |