- Company Overview for 46 BERKELEY SQUARE LTD (09497091)
- Filing history for 46 BERKELEY SQUARE LTD (09497091)
- People for 46 BERKELEY SQUARE LTD (09497091)
- Charges for 46 BERKELEY SQUARE LTD (09497091)
- More for 46 BERKELEY SQUARE LTD (09497091)
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) |
---|---|---|---|
15 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
13 Jun 2024 | MR01 | Registration of charge 094970910009, created on 11 June 2024 | |
03 Oct 2023 | AA | Full accounts made up to 1 January 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
09 Mar 2023 | AP03 | Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 | |
13 Feb 2023 | CH01 | Director's details changed | |
19 Jan 2023 | AP01 | Appointment of Mr Christopher John Robinson as a director on 15 December 2022 | |
05 Jan 2023 | TM01 | Termination of appointment of Humera Afzal as a director on 13 December 2022 | |
21 Dec 2022 | MR01 | Registration of charge 094970910008, created on 16 December 2022 | |
16 Dec 2022 | CH01 | Director's details changed for Mr Richard Allan Caring on 14 July 2022 | |
18 Oct 2022 | TM02 | Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 | |
18 Oct 2022 | TM01 | Termination of appointment of Christopher John Robinson as a director on 16 August 2022 | |
28 Sep 2022 | AA | Full accounts made up to 2 January 2022 | |
22 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 July 2016 | |
19 Aug 2022 | AP01 | Appointment of Ms Humera Afzal as a director on 16 August 2022 | |
15 Jul 2022 | AP01 | Appointment of Mrs Patricia Caring as a director on 4 July 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
06 May 2022 | MR01 | Registration of charge 094970910007, created on 29 April 2022 | |
08 Oct 2021 | AA | Full accounts made up to 3 January 2021 | |
23 Jul 2021 | MR01 | Registration of charge 094970910006, created on 15 July 2021 | |
09 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
10 Jun 2021 | MR04 | Satisfaction of charge 094970910001 in full | |
10 Jun 2021 | MR04 | Satisfaction of charge 094970910003 in full | |
10 Jun 2021 | MR04 | Satisfaction of charge 094970910004 in full | |
10 Jun 2021 | MR04 | Satisfaction of charge 094970910002 in full |