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BERKELEY STREET NOMINEES LIMITED

Company number 06073998

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 5 April 2023
09 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 5 April 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 5 April 2021
01 Jul 2021 TM01 Termination of appointment of Mark Peter Southern as a director on 30 June 2021
26 Feb 2021 AA Accounts for a dormant company made up to 5 April 2020
30 Jan 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
29 Jul 2020 AP01 Appointment of Katherine Georgina Balderson as a director on 17 July 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
30 Aug 2019 AP01 Appointment of Ms Sophie Meeson as a director on 14 August 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
21 Jan 2019 CH01 Director's details changed for Mr Oliver Barry Kemp Fenn-Smith on 18 December 2018
05 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
09 Oct 2018 PSC04 Change of details for Mr James Fairweather Edmondson as a person with significant control on 13 September 2018
28 Aug 2018 AP01 Appointment of Simon Loomes as a director on 21 August 2018
28 Aug 2018 AP01 Appointment of Mr Michael Maurice Jones as a director on 21 August 2018
28 Aug 2018 AP01 Appointment of Mr Thomas James Bailey Knight as a director on 21 August 2018
13 Jun 2018 TM01 Termination of appointment of William Hewitt Moore as a director on 25 May 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 5 April 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016