3 BERKELEY SQUARE LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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30/04/2530 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/04/2228 April 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Director's details changed for Mr Peter Culliford on 2021-10-13

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02/11/212 November 2021 Change of details for Mr Peter Culliford as a person with significant control on 2021-11-02

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21/06/2121 June 2021 Confirmation statement made on 2021-03-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/06/1913 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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06/03/186 March 2018 31/03/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 3 BERKELEY SQUARE CLIFTON BRISTOL BS3 1HL UNITED KINGDOM

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21/06/1721 June 2017 DISS40 (DISS40(SOAD))

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CULLIFORD / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CULLIFORD / 14/06/2016

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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