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BERKELEY SQUARE (LONDON) LIMITED

Company number 08109359

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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)
23 Jun 2016 TM02 Termination of appointment of E. Chapman Limited as a secretary on 20 June 2016
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
30 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 28 February 2015
10 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mrs Louise Benton on 1 June 2014
30 Jun 2014 CH01 Director's details changed for Mr Simon Matthew Benton on 1 June 2014
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
26 Jul 2012 CERTNM Company name changed berkley square (reigate) LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-25
  • NM01 ‐ Change of name by resolution
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted