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BERKELEY SQUARE DEVELOPMENTS ARS LIMITED

Company number 11584423

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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)
24 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Alan Colm Gavin on 31 August 2023
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jun 2023 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 9 June 2023
06 Feb 2023 CH01 Director's details changed for Mr Jonathan Richard Carkeet on 1 January 2023
17 Oct 2022 CS01 Confirmation statement made on 6 July 2022 with updates
17 Oct 2022 PSC02 Notification of N17 Projects Ag Ltd as a person with significant control on 11 May 2022
17 Oct 2022 PSC07 Cessation of N17 Projects Ars Ltd as a person with significant control on 11 May 2022
17 Oct 2022 PSC07 Cessation of Berkeley Square Developments Real Estate Ltd as a person with significant control on 11 May 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
18 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
18 May 2022 CH01 Director's details changed for Mr Benjamin Bernard Tauber on 28 January 2022
18 May 2022 CH01 Director's details changed for Mr Alan Colm Gavin on 9 February 2022
18 May 2022 CH01 Director's details changed for Mr Isaac Hoffman on 28 January 2022
18 May 2022 CH01 Director's details changed for Mr Jonathan Richard Carkeet on 17 May 2022
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CH01 Director's details changed for Mr Jonathan Richard Carkeet on 15 December 2020
06 Nov 2020 AD01 Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to 24 Old Bond Street London W1S 4AP on 6 November 2020
30 Jun 2020 AP01 Appointment of Mr Isaac Hoffman as a director on 13 May 2020