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BERKELEY SQUARE LIMITED

Company number 03332524

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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)
24 Apr 2024 MR04 Satisfaction of charge 033325240018 in full
24 Apr 2024 MR04 Satisfaction of charge 033325240019 in full
24 Apr 2024 MR04 Satisfaction of charge 033325240020 in full
15 Apr 2024 PSC01 Notification of Bernard Roland Billson as a person with significant control on 6 April 2016
15 Apr 2024 PSC01 Notification of Mark Roderick Winton Griffiths as a person with significant control on 6 April 2016
15 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 15 April 2024
18 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
07 Feb 2023 MR04 Satisfaction of charge 033325240027 in full
03 Feb 2023 MR01 Registration of charge 033325240028, created on 31 January 2023
03 Feb 2023 MR01 Registration of charge 033325240029, created on 31 January 2023
02 Feb 2023 MR01 Registration of charge 033325240026, created on 31 January 2023
02 Feb 2023 MR01 Registration of charge 033325240027, created on 31 January 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
16 Sep 2021 MR04 Satisfaction of charge 033325240015 in full
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
06 Jan 2020 MR04 Satisfaction of charge 033325240016 in full
06 Nov 2019 AP01 Appointment of Mr Bernard Roland Billson as a director on 31 October 2019
01 Nov 2019 MR01 Registration of charge 033325240025, created on 31 October 2019
01 Nov 2019 MR01 Registration of charge 033325240024, created on 31 October 2019