A.P. BERKELEY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Second filing for the termination of Nikki Ruparelia as a director |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Nikki Ruparelia as a director on 2025-01-20 |
| 27/11/2427 November 2024 | Compulsory strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 27/06/2427 June 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 14 Hanover Square Mayfair London W1S 1HN on 2023-06-05 |
| 30/03/2330 March 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 18/02/2318 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 18/10/2218 October 2022 | Appointment of Miss Nikki Ruparelia as a director on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Appointment of Mr Paul Maurice Roche as a director on 2021-09-01 |
| 18/10/2118 October 2021 | Cessation of Pamela Relis as a person with significant control on 2021-09-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/07/2029 July 2020 | PREVSHO FROM 30/08/2020 TO 31/03/2020 |
| 11/07/2011 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / AYESHA QURESHI / 04/05/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / PAMELA RELIS / 04/05/2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / PAMELA RELIS / 04/05/2018 |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 04/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 04/05/2018 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 28 BRUTON STREET LONDON W1J 6QW UNITED KINGDOM |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 28 BRUTON STREET MAYFAIR LONDON W1J 6QW ENGLAND |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 10/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 10/05/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 29/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 29/03/2017 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 22/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 02/12/2016 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 02/12/2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, NO UPDATES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/01/1629 January 2016 | PREVEXT FROM 31/07/2015 TO 31/08/2015 |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED HOLBORN PARTNERS LIMITED CERTIFICATE ISSUED ON 21/10/15 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 17/09/2015 |
| 17/09/1517 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 17/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6 GATE STREET LINCOLN'S INN FIELDS LONDON WC2A 3HP ENGLAND |
| 11/07/1411 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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