Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BERKELEY SIMMONS LEISURE UK LTD

Company number 10938401

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2024 PSC04 Change of details for Ms Ivona Grgan as a person with significant control on 20 March 2024
22 Mar 2024 CH01 Director's details changed for Ms Ivona Grgan on 20 March 2024
25 Sep 2023 AA Micro company accounts made up to 31 August 2023
27 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
04 Oct 2022 CERTNM Company name changed hedone consulting LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
04 Oct 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 222 Regent Street Liberty House London W1B 5TR on 4 October 2022
06 Sep 2022 AA Micro company accounts made up to 31 August 2022
27 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
03 Sep 2020 AA Micro company accounts made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
02 Mar 2020 CH01 Director's details changed for Ms Ivona Grgan on 2 March 2020
11 Dec 2019 PSC04 Change of details for Ms Ivona Grgan as a person with significant control on 15 November 2019
11 Dec 2019 TM01 Termination of appointment of Ina Rodin as a director on 11 December 2019
06 Sep 2019 AA Micro company accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
12 Nov 2018 AP01 Appointment of Ms Ina Rodin as a director on 12 November 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
27 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
30 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted