- Company Overview for BERKELEY ROWE LIMITED (11122123)
- Filing history for BERKELEY ROWE LIMITED (11122123)
- People for BERKELEY ROWE LIMITED (11122123)
- Charges for BERKELEY ROWE LIMITED (11122123)
- More for BERKELEY ROWE LIMITED (11122123)
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) |
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02 Oct 2024 | AD01 | Registered office address changed from 5th Floor, 64 North Row London W1K 7DA England to 4 Fitzhardinge Street Fourth Floor London W1H 6EG on 2 October 2024 | |
06 Sep 2024 | TM01 | Termination of appointment of Joanna Louisa Maffei as a director on 6 September 2024 | |
13 Jun 2024 | AP01 | Appointment of Mrs Joanna Louisa Maffei as a director on 10 June 2024 | |
10 Apr 2024 | AP01 | Appointment of Mr Basya Mwakangata as a director on 10 April 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
15 Dec 2023 | TM01 | Termination of appointment of Sean Cartland as a director on 4 December 2023 | |
24 Oct 2023 | AP01 | Appointment of Mr Sean Cartland as a director on 24 October 2023 | |
16 Oct 2023 | TM01 | Termination of appointment of Basya Mwakangata as a director on 13 October 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Basya Mwakangata as a director on 13 October 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Adam Meghie as a director on 18 September 2023 | |
18 Sep 2023 | AD01 | Registered office address changed from 5 Merchant Square London W2 1AY England to 5th Floor, 64 North Row London W1K 7DA on 18 September 2023 | |
20 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
12 Jul 2023 | TM01 | Termination of appointment of Leonard Stephen Dominy Scudder as a director on 30 June 2023 | |
13 Jun 2023 | TM01 | Termination of appointment of Hussain Ahmed as a director on 1 June 2023 | |
23 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Mar 2022 | AD01 | Registered office address changed from 5 Merchant Squar Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 24 March 2022 | |
23 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
10 Nov 2021 | AD01 | Registered office address changed from Park House 116 Park Street London W1K 6SS England to 5 Merchant Squar Merchant Square London W2 1AY on 10 November 2021 | |
13 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Jun 2021 | AP01 | Appointment of Mr Adam Meghie as a director on 15 June 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 22 March 2021 with updates | |
08 Feb 2021 | TM01 | Termination of appointment of Tom Keya as a director on 5 February 2021 | |
25 Jan 2021 | AP01 | Appointment of Mr Hussain Ahmed as a director on 4 January 2021 | |
11 Jan 2021 | AP01 | Appointment of Mr Leonard Stephen Dominy Scudder as a director on 4 January 2021 |