46 BERKELEY SQUARE LTD
Company number 09497091 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Register(s) moved to registered inspection location One Advisory Limited 110 Cannon Street London EC4N 6EU · 1 page | View document |
| 23 Jul 2026 | Register inspection address has been changed to One Advisory Limited 110 Cannon Street London EC4N 6EU · 1 page | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 6 May 2026 | Registration of charge 094970910012, created on 2026-04-29 · 48 pages | View document |
| 12 Feb 2026 | Full accounts made up to 2025-01-05 · 33 pages | View document |
| 31 Dec 2025 | Registration of charge 094970910011, created on 2025-12-23 · 45 pages | View document |
| 12 May 2025 | Registration of charge 094970910010, created on 2025-05-01 · 43 pages | View document |
| 23 Apr 2025 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 13 Jun 2024 | Registration of charge 094970910009, created on 2024-06-11 · 42 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2023-01-01 · 35 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 9 Mar 2023 | Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15 · 2 pages | View document |
| 13 Feb 2023 | Director's details changed · 2 pages | View document |
| 19 Jan 2023 | Appointment of Mr Christopher John Robinson as a director on 2022-12-15 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Humera Afzal as a director on 2022-12-13 · 1 page | View document |
| 21 Dec 2022 | Registration of charge 094970910008, created on 2022-12-16 · 46 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Richard Allan Caring on 2022-07-14 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Christopher John Robinson as a director on 2022-08-16 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of Christopher Robinson as a secretary on 2022-08-16 · 1 page | View document |
| 28 Sep 2022 | Full accounts made up to 2022-01-02 · 33 pages | View document |
| 6 May 2022 | Registration of charge 094970910007, created on 2022-04-29 · 46 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2021-01-03 · 34 pages | View document |
| 23 Jul 2021 | Registration of charge 094970910006, created on 2021-07-15 · 8 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND | View document |
| 30 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 | View document |
| 29 Apr 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094970910004 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON | View document |
| 8 Oct 2019 | SECRETARY APPOINTED MR CHRISTOPHER ROBINSON | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094970910003 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094970910002 | View document |
| 5 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 21 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2018 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094970910001 | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MS LILLY NEWELL | View document |
| 25 Jul 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 14 Jun 2016 | FIRST GAZETTE | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 26-28 CONWAY STREET LONDON W1T 6BQ UNITED KINGDOM | View document |
| 8 Feb 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 18 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |