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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

Company number 12432092

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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)
29 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 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 3 January 2024	View PDF 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 3 January 2024 - link opens in a new window - 1 page (1 page)
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)
22 Aug 2023	PSC05	Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 3 October 2022	View PDF Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CH03	Secretary's details changed for Jonathan Richard Carkeet on 1 January 2023	View PDF Secretary's details changed for Jonathan Richard Carkeet on 1 January 2023 - link opens in a new window - 1 page (1 page)
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)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2022	MR04	Satisfaction of charge 124320920001 in full	View PDF Satisfaction of charge 124320920001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH03	Secretary's details changed for Jonathan Carkeet on 29 January 2020	View PDF Secretary's details changed for Jonathan Carkeet on 29 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	CH01	Director's details changed for Mr Benjamin Bernard Tauber on 28 January 2022	View PDF Director's details changed for Mr Benjamin Bernard Tauber on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Isaac Hoffman on 28 January 2022	View PDF Director's details changed for Mr Isaac Hoffman on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Jonathan Carkeet on 15 December 2020	View PDF Director's details changed for Jonathan Carkeet on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 124320920001, created on 29 January 2021	View PDF Registration of charge 124320920001, created on 29 January 2021 - link opens in a new window - 31 pages (31 pages)
15 Oct 2020	AD01	Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street, London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 15 October 2020	View PDF Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street, London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 15 October 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-29 GBP 100 - link opens in a new window - 15 pages (15 pages)

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BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

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