HATTON & BERKELEY BUSINESS SERVICES LTD

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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18/06/2518 June 2025

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18/06/2518 June 2025

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18/06/2518 June 2025 Registered office address changed to PO Box 4385, 11262092 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-18

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12/05/2512 May 2025 Confirmation statement made on 2025-03-18 with updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-03-31

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13/02/2513 February 2025 Registered office address changed from 43 Berkeley Square London W1J 5AP United Kingdom to Devonshire House Level One, Suite 78 One Mayfair Place London United Kingdom W1J 8AJ on 2025-02-13

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27/04/2427 April 2024 Confirmation statement made on 2024-03-18 with updates

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

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-03-18 with updates

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

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17/05/2217 May 2022 Confirmation statement made on 2022-03-18 with updates

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

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-03-31

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

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14/04/2014 April 2020 CESSATION OF BRIGITTA BRIGITTA KUDOR AS A PSC

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWIN CROUCHER

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRIGITTA KUDOR

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15/12/1915 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/11/1916 November 2019 DIRECTOR APPOINTED MR ROBERT EDWIN CROUCHER

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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