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ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

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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)
07 May 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
07 May 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
07 May 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Apr 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Apr 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr Richard Allan Caring on 5 February 2024	View PDF Director's details changed for Mr Richard Allan Caring on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 19 pages (19 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 47 pages (47 pages)
29 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 47 pages (47 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP03	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Robinson as a director on 15 December 2022	View PDF Appointment of Mr Christopher John Robinson as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 45 pages (45 pages)
05 Jan 2023	TM01	Termination of appointment of Humera Afzal as a director on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM02	Termination of appointment of Humera Afzal as a secretary on 13 December 2022	View PDF Termination of appointment of Humera Afzal as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 January 2022	View PDF Audit exemption subsidiary accounts made up to 2 January 2022 - link opens in a new window - 19 pages (19 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 45 pages (45 pages)
21 Dec 2022	MR01	Registration of charge 007360660010, created on 16 December 2022	View PDF Registration of charge 007360660010, created on 16 December 2022 - link opens in a new window - 45 pages (45 pages)

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ANNABEL'S (BERKELEY SQUARE) LIMITED

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