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BERKELEY STREET J V LIMITED

Company number 06920152

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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)
22 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
15 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 AP01 Appointment of Mr Tim Howard as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Rob Mackay as a director on 14 February 2023
14 Feb 2023 TM01 Termination of appointment of Julia Mackay as a director on 14 February 2023
14 Feb 2023 PSC01 Notification of Tim Howard as a person with significant control on 14 February 2023
14 Feb 2023 PSC07 Cessation of Rob Mackay as a person with significant control on 14 February 2023
14 Feb 2023 PSC07 Cessation of Julia Mackay as a person with significant control on 14 February 2023
14 Feb 2023 AD01 Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 14 February 2023
02 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
05 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Aug 2020 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 26 August 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1