BERKLEY SQUARE PRIVATE CLIENTS LIMITED
Company number 06416774
- Company Overview for BERKLEY SQUARE PRIVATE CLIENTS LIMITED (06416774)
- Filing history for BERKLEY SQUARE PRIVATE CLIENTS LIMITED (06416774)
- People for BERKLEY SQUARE PRIVATE CLIENTS LIMITED (06416774)
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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 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Feb 2022 | PSC02 | Notification of Berkley Square Holdings Limited as a person with significant control on 14 January 2022 | |
| 17 Feb 2022 | PSC07 | Cessation of Jason Neil Ritchie as a person with significant control on 14 January 2022 | |
| 17 Jan 2022 | PSC07 | Cessation of Joanne Ritchie as a person with significant control on 16 September 2019 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Sep 2021 | PSC04 | Change of details for Mrs Joanne Ritchie as a person with significant control on 2 September 2021 | |
| 02 Sep 2021 | PSC04 | Change of details for Mr Jason Neil Ritchie as a person with significant control on 2 September 2021 | |
| 02 Sep 2021 | CH01 | Director's details changed for Mr Jason Neil Ritchie on 2 September 2021 | |
| 02 Sep 2021 | AD01 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to 8 Forest Gate Pewsham Chippenham Wiltshire SN15 3rd on 2 September 2021 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 16 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
| 15 Oct 2019 | TM02 | Termination of appointment of Joanna Ritchie as a secretary on 16 September 2019 | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Jul 2017 | CH03 | Secretary's details changed for Joanna Ritchie on 12 July 2017 | |
| 12 Jul 2017 | PSC04 | Change of details for Mr Jason Neil Ritchie as a person with significant control on 12 July 2017 | |
| 12 Jul 2017 | PSC04 | Change of details for Mrs Joanne Ritchie as a person with significant control on 12 July 2017 |