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28 - 30 BERKELEY SQUARE LIMITED

Company number 02326784

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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)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 TM01 Termination of appointment of Lee Westerman as a director on 15 November 2023
18 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
19 Jun 2023 AP01 Appointment of Mr Nishant Singh as a director on 19 June 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
03 Nov 2021 TM01 Termination of appointment of Thomas Alexander Lewis as a director on 3 November 2021
20 Oct 2021 AP01 Appointment of Mr Tom Christie as a director on 20 October 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 March 2021
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
05 Aug 2020 AA Micro company accounts made up to 31 March 2020
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 March 2019
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Jun 2017 AP01 Appointment of Mr Lee Westerman as a director on 1 June 2017
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AD01 Registered office address changed from C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
19 Nov 2015 TM01 Termination of appointment of Matthew Anthony Sharp as a director on 30 October 2015
24 Sep 2015 AR01 Annual return made up to 14 September 2015 no member list
06 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015