- Company Overview for 45 BERRYMEAD GARDENS LIMITED (12122728)
- Filing history for 45 BERRYMEAD GARDENS LIMITED (12122728)
- People for 45 BERRYMEAD GARDENS LIMITED (12122728)
- More for 45 BERRYMEAD GARDENS LIMITED (12122728)
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 May 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
07 Aug 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
02 Sep 2022 | CS01 | Confirmation statement made on 24 July 2022 with no updates | |
24 Aug 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
09 Aug 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
02 Aug 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
15 Apr 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
15 Apr 2021 | PSC01 | Notification of Aylin Riker Ceylan as a person with significant control on 2 November 2020 | |
15 Apr 2021 | PSC01 | Notification of Laura Quercioli as a person with significant control on 2 November 2020 | |
15 Apr 2021 | PSC01 | Notification of David Wells as a person with significant control on 2 November 2020 | |
31 Jan 2021 | CH01 | Director's details changed for Ms Aylin Riker Ceylan on 31 January 2021 | |
31 Jan 2021 | CH01 | Director's details changed for Mr David Wells on 31 January 2021 | |
31 Jan 2021 | AP01 | Appointment of Ms Aylin Riker Ceylan as a director on 31 January 2021 | |
02 Nov 2020 | TM01 | Termination of appointment of Gurpreet Kaur Bhambra as a director on 2 November 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of Sunnie Singh Matharu as a director on 2 November 2020 | |
02 Nov 2020 | PSC07 | Cessation of Gurpreet Kaur Bhambra as a person with significant control on 2 November 2020 | |
02 Nov 2020 | AP01 | Appointment of Mr David Wells as a director on 2 November 2020 | |
02 Nov 2020 | AD01 | Registered office address changed from Oxhey Wood House Oxhey Lane Northwood Middlesex HA6 3EU England to 45 Berrymead Gardens London W3 8AB on 2 November 2020 | |
02 Nov 2020 | AP01 | Appointment of Miss Rita Atzori as a director on 2 November 2020 | |
02 Nov 2020 | AP01 | Appointment of Mrs Laura Quercioli as a director on 2 November 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
25 Jul 2019 | NEWINC | Incorporation |