46 BERKELEY SQUARE LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Registration of charge 094970910010, created on 2025-05-01

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23/04/2523 April 2025 Full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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13/06/2413 June 2024 Registration of charge 094970910009, created on 2024-06-11

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03/10/233 October 2023 Full accounts made up to 2023-01-01

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14/07/2314 July 2023 Confirmation statement made on 2023-07-01 with no updates

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09/03/239 March 2023 Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15

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13/02/2313 February 2023 Director's details changed

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19/01/2319 January 2023 Appointment of Mr Christopher John Robinson as a director on 2022-12-15

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05/01/235 January 2023 Termination of appointment of Humera Afzal as a director on 2022-12-13

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21/12/2221 December 2022 Registration of charge 094970910008, created on 2022-12-16

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16/12/2216 December 2022 Director's details changed for Mr Richard Allan Caring on 2022-07-14

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18/10/2218 October 2022 Termination of appointment of Christopher Robinson as a secretary on 2022-08-16

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18/10/2218 October 2022 Termination of appointment of Christopher John Robinson as a director on 2022-08-16

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28/09/2228 September 2022 Full accounts made up to 2022-01-02

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06/05/226 May 2022 Registration of charge 094970910007, created on 2022-04-29

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08/10/218 October 2021 Full accounts made up to 2021-01-03

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23/07/2123 July 2021 Registration of charge 094970910006, created on 2021-07-15

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with no updates

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 29/12/19

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05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 094970910004

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31/01/2031 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON

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08/10/198 October 2019 SECRETARY APPOINTED MR CHRISTOPHER ROBINSON

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094970910003

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094970910002

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05/01/195 January 2019 DISS40 (DISS40(SOAD))

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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21/02/1821 February 2018 DISS40 (DISS40(SOAD))

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20/02/1820 February 2018 FULL ACCOUNTS MADE UP TO 01/01/17

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02/01/182 January 2018 FIRST GAZETTE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094970910001

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND

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18/10/1618 October 2016 DIRECTOR APPOINTED MS LILLY NEWELL

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25/07/1625 July 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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15/06/1615 June 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 26-28 CONWAY STREET LONDON W1T 6BQ UNITED KINGDOM

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08/02/168 February 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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