BERKELEY SQUARE HOLDINGS LIMITED

Company number 06868126

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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 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
06 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
05 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
01 Sep 2017 CH01 Director's details changed for Mr Byron Howard Pull on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Andrew John Windle Lax on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Duncan Robert Ferguson on 1 September 2017
01 Sep 2017 CH03 Secretary's details changed for Mr Byron Howard Pull on 1 September 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Jul 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
12 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
10 Feb 2014 CH01 Director's details changed for Mr John Townley Kevill on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mr John Townley Kevill on 10 February 2014
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013