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BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Company number 11941418

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	PSC07	Cessation of Ihj Limited as a person with significant control on 12 October 2023	View PDF Cessation of Ihj Limited as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC02	Notification of Ihj Securities Limited as a person with significant control on 12 October 2023	View PDF Notification of Ihj Securities Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	CH01	Director's details changed for Mr Alan Colm Gavin on 31 August 2023	View PDF Director's details changed for Mr Alan Colm Gavin on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC04	Change of details for Alan Colm Gavin as a person with significant control on 31 August 2023	View PDF Change of details for Alan Colm Gavin as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	PSC05	Change of details for Ihj Limited as a person with significant control on 11 April 2023	View PDF Change of details for Ihj Limited as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mr Jonathan Richard Carkeet on 1 January 2023	View PDF Director's details changed for Mr Jonathan Richard Carkeet on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2022	AD01	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 3 October 2022	View PDF Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 3 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Jonathan Richard Carkeet on 15 December 2020	View PDF Director's details changed for Mr Jonathan Richard Carkeet on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 10 April 2020	View PDF Second filing of Confirmation Statement dated 10 April 2020 - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC01	Notification of Alan Colm Gavin as a person with significant control on 20 January 2020	View PDF Notification of Alan Colm Gavin as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Ksr Development Consultancy Ltd as a person with significant control on 20 January 2020	View PDF Cessation of Ksr Development Consultancy Ltd as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	AA01	Previous accounting period extended from 30 April 2020 to 31 May 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/10/2020	View PDF Confirmation statement made on 10 April 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/10/2020 - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-11 GBP 100	View PDF Incorporation Statement of capital on 2019-04-11 GBP 100 - link opens in a new window - 42 pages (42 pages)

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BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

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