BERKELEY ROWE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Registered office address changed from 4 Fitzhardinge Street Fourth Floor London W1H 6EG England to Wework Wework 5 Merchant Square London W2 1AY on 2024-11-28 |
| 02/10/242 October 2024 | Registered office address changed from 5th Floor, 64 North Row London W1K 7DA England to 4 Fitzhardinge Street Fourth Floor London W1H 6EG on 2024-10-02 |
| 13/06/2413 June 2024 | Appointment of Mrs Joanna Louisa Maffei as a director on 2024-06-10 |
| 10/04/2410 April 2024 | Appointment of Mr Basya Mwakangata as a director on 2024-04-10 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Sean Cartland as a director on 2023-12-04 |
| 24/10/2324 October 2023 | Appointment of Mr Sean Cartland as a director on 2023-10-24 |
| 16/10/2316 October 2023 | Termination of appointment of Basya Mwakangata as a director on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of Mr Basya Mwakangata as a director on 2023-10-13 |
| 18/09/2318 September 2023 | Registered office address changed from 5 Merchant Square London W2 1AY England to 5th Floor, 64 North Row London W1K 7DA on 2023-09-18 |
| 18/09/2318 September 2023 | Termination of appointment of Adam Meghie as a director on 2023-09-18 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Leonard Stephen Dominy Scudder as a director on 2023-06-30 |
| 13/06/2313 June 2023 | Termination of appointment of Hussain Ahmed as a director on 2023-06-01 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Registered office address changed from Park House 116 Park Street London W1K 6SS England to 5 Merchant Squar Merchant Square London W2 1AY on 2021-11-10 |
| 16/06/2116 June 2021 | Appointment of Mr Adam Meghie as a director on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR IAN DAVID SELLARS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/03/2019 |
| 20/09/1920 September 2019 | VARYING SHARE RIGHTS AND NAMES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR TOM KEYA |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC ALEXANDER DA COSTA / 30/06/2018 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 25 NORTH ROW LONDON W1K 6DJ UNITED KINGDOM |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM KEYA |
| 22/03/1822 March 2018 | CESSATION OF TOM KEYA AS A PSC |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111221230001 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 100 |
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