BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
Company number 10318103
- Company Overview for BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED (10318103)
- Filing history for BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED (10318103)
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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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 26 Apr 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 23 Apr 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 29 February 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 27 March 2024 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Alan Colm Gavin on 31 August 2023 | |
| 25 Sep 2023 | CH03 | Secretary's details changed for Alan Colm Gavin on 31 August 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
| 22 Aug 2023 | PSC05 | Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 3 October 2022 | |
| 18 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 06 Feb 2023 | CH01 | Director's details changed for Mr Jonathan Richard Carkeet on 1 January 2023 | |
| 18 Oct 2022 | CH03 | Secretary's details changed for Alan Colm Gavin on 29 January 2020 | |
| 18 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
| 18 Aug 2022 | CH03 | Secretary's details changed for Alan Gavin on 7 August 2022 | |
| 18 Aug 2022 | CH01 | Director's details changed for Mr Alan Colm Gavin on 7 August 2022 | |
| 16 Aug 2022 | CH01 | Director's details changed for Mr Jonathan Richard Carkeet on 7 August 2022 | |
| 18 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Jonathan Richard Carkeet on 15 December 2020 | |
| 09 Nov 2020 | PSC07 | Cessation of Berkeley Square Developments Limited as a person with significant control on 15 April 2019 | |
| 09 Nov 2020 | AD01 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to 24 Old Bond Street London W1S 4AP on 9 November 2020 | |
| 09 Nov 2020 | PSC02 | Notification of Berkeley Square Developments Real Estate Ltd as a person with significant control on 15 April 2019 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 27 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates |