UPPER BERKELEY STREET LEASEHOLDERS LIMITED
Company number 03382567
- Company Overview for UPPER BERKELEY STREET LEASEHOLDERS LIMITED (03382567)
- Filing history for UPPER BERKELEY STREET LEASEHOLDERS LIMITED (03382567)
- People for UPPER BERKELEY STREET LEASEHOLDERS LIMITED (03382567)
- More for UPPER BERKELEY STREET LEASEHOLDERS LIMITED (03382567)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with updates | |
| 31 Mar 2023 | TM01 | Termination of appointment of Judy Anne Cooper as a director on 31 March 2023 | |
| 12 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
| 15 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 04 Jun 2021 | CH01 | Director's details changed for Ms. Judy Anne Cooper on 4 June 2021 | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 07 Jul 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
| 04 Dec 2019 | AP01 | Appointment of Mr Martin Howard Kersh as a director on 27 November 2019 | |
| 26 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 2 June 2019 with updates | |
| 28 Nov 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 2 June 2018 with updates | |
| 14 Nov 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 10 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 08 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Jul 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
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| 23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 26 Jan 2016 | TM01 | Termination of appointment of Tony Kay as a director on 22 January 2016 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 23 Apr 2015 | AD01 | Registered office address changed from 87 York Street London W1H 4QB to Wilberforce House Station Road London NW4 4QE on 23 April 2015 | |
| 23 Apr 2015 | AP04 | Appointment of P a Registrars Ltd as a secretary on 22 April 2015 |