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BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

Company number 11584423

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Company Results (links open in a new window)
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)
30 Jun 2020	AP01	Appointment of Mr Benjamin Bernard Tauber as a director on 13 May 2020	View PDF Appointment of Mr Benjamin Bernard Tauber as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	PSC02	Notification of N17 Projects Ars Ltd as a person with significant control on 18 March 2020	View PDF Notification of N17 Projects Ars Ltd as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC05	Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 18 March 2020	View PDF Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC02	Notification of Berkeley Square Developments Real Estate Ltd as a person with significant control on 14 April 2019	View PDF Notification of Berkeley Square Developments Real Estate Ltd as a person with significant control on 14 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Berkeley Square Developments Services Llp as a person with significant control on 14 April 2019	View PDF Cessation of Berkeley Square Developments Services Llp as a person with significant control on 14 April 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	PSC02	Notification of Berkeley Square Developments Services Llp as a person with significant control on 14 December 2018	View PDF Notification of Berkeley Square Developments Services Llp as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	PSC07	Cessation of Jonathan Richard Carkeet as a person with significant control on 14 December 2018	View PDF Cessation of Jonathan Richard Carkeet as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP01	Appointment of Mr Alan Gavin as a director on 3 December 2018	View PDF Appointment of Mr Alan Gavin as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	PSC07	Cessation of Jennifer Carkeet as a person with significant control on 3 December 2018	View PDF Cessation of Jennifer Carkeet as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	TM01	Termination of appointment of Jennifer Carkeet as a director on 3 December 2018	View PDF Termination of appointment of Jennifer Carkeet as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-24 GBP 100	View PDF Incorporation Statement of capital on 2018-09-24 GBP 100 - link opens in a new window - 42 pages (42 pages)

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