UPPER BERKELEY MANAGEMENT LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-26 with updates

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31/10/2431 October 2024 Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 2024-10-31

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

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27/03/2427 March 2024 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 22-25 Portman Close London W1H 6BS on 2023-12-05

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with updates

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20/10/2220 October 2022 Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 2021-07-05

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19/10/2219 October 2022 Director's details changed for Mr Deepak Mohan Ahuja on 2021-07-05

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

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 2021-07-05

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15/11/2115 November 2021 Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 2016-04-06

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12/11/2112 November 2021 Director's details changed for Mr Deepak Mohan Ahuja on 2021-07-05

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12/11/2112 November 2021 Change of details for Mr Deepak Mohan Ahuja as a person with significant control on 2021-07-05

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12/11/2112 November 2021 Confirmation statement made on 2021-10-26 with updates

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12/11/2112 November 2021 Registered office address changed from 40 Rodney Court 6-8 Maida Vale London -- W9 1th to 57 Lansdowne House Berkeley Square London W1J 6ER on 2021-11-12

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12/11/2112 November 2021 Director's details changed for Mr Deepak Mohan Ahuja on 2021-07-05

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

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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16/11/1616 November 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/11/154 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/11/1323 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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