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46 BERKELEY SQUARE LTD

Company number 09497091

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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)
13 Jun 2024 MR01 Registration of charge 094970910009, created on 11 June 2024
03 Oct 2023 AA Full accounts made up to 1 January 2023
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
09 Mar 2023 AP03 Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022
13 Feb 2023 CH01 Director's details changed
19 Jan 2023 AP01 Appointment of Mr Christopher John Robinson as a director on 15 December 2022
05 Jan 2023 TM01 Termination of appointment of Humera Afzal as a director on 13 December 2022
21 Dec 2022 MR01 Registration of charge 094970910008, created on 16 December 2022
16 Dec 2022 CH01 Director's details changed for Mr Richard Allan Caring on 14 July 2022
18 Oct 2022 TM02 Termination of appointment of Christopher Robinson as a secretary on 16 August 2022
18 Oct 2022 TM01 Termination of appointment of Christopher John Robinson as a director on 16 August 2022
28 Sep 2022 AA Full accounts made up to 2 January 2022
22 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 13 July 2016
19 Aug 2022 AP01 Appointment of Ms Humera Afzal as a director on 16 August 2022
15 Jul 2022 AP01 Appointment of Mrs Patricia Caring as a director on 4 July 2022
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
06 May 2022 MR01 Registration of charge 094970910007, created on 29 April 2022
08 Oct 2021 AA Full accounts made up to 3 January 2021
23 Jul 2021 MR01 Registration of charge 094970910006, created on 15 July 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
10 Jun 2021 MR04 Satisfaction of charge 094970910001 in full
10 Jun 2021 MR04 Satisfaction of charge 094970910003 in full
10 Jun 2021 MR04 Satisfaction of charge 094970910004 in full
10 Jun 2021 MR04 Satisfaction of charge 094970910002 in full
10 May 2021 MR01 Registration of charge 094970910005, created on 30 April 2021