ANNABEL'S (BERKELEY SQUARE) LIMITED

Company Documents

Date	Description
07/05/257 May 2025	View Document
07/05/257 May 2025	View Document
07/05/257 May 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
23/04/2523 April 2025	View Document
23/04/2523 April 2025	View Document
12/02/2512 February 2025	Confirmation statement made on 2025-01-29 with no updates View Document
07/02/247 February 2024	Confirmation statement made on 2024-01-29 with no updates View Document
05/02/245 February 2024	Director's details changed for Mr Richard Allan Caring on 2024-02-05 View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	Audit exemption subsidiary accounts made up to 2023-01-01 View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	View Document
29/11/2329 November 2023	View Document
07/10/237 October 2023	View Document
07/10/237 October 2023	View Document
13/02/2313 February 2023	Director's details changed View Document
10/02/2310 February 2023	Confirmation statement made on 2023-01-29 with no updates View Document
20/01/2320 January 2023	Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15 View Document
19/01/2319 January 2023	Appointment of Mr Christopher John Robinson as a director on 2022-12-15 View Document
06/01/236 January 2023	View Document
05/01/235 January 2023	Termination of appointment of Humera Afzal as a secretary on 2022-12-13 View Document
05/01/235 January 2023	Termination of appointment of Humera Afzal as a director on 2022-12-13 View Document
03/01/233 January 2023	Audit exemption subsidiary accounts made up to 2022-01-02 View Document
30/12/2230 December 2022	View Document
21/12/2221 December 2022	Registration of charge 007360660010, created on 2022-12-16 View Document
16/12/2216 December 2022	Director's details changed for Mr Richard Allan Caring on 2022-07-14 View Document
18/10/2218 October 2022	Appointment of Ms Humera Afzal as a secretary on 2022-08-16 View Document
18/10/2218 October 2022	Termination of appointment of Christopher Robinson as a secretary on 2022-08-16 View Document
18/10/2218 October 2022	Termination of appointment of Christopher John Robinson as a director on 2022-08-16 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	View Document
05/05/225 May 2022	Registration of charge 007360660009, created on 2022-04-29 View Document
10/02/2210 February 2022	Confirmation statement made on 2022-01-29 with no updates View Document
08/10/218 October 2021	Accounts for a small company made up to 2021-01-03 View Document
04/08/204 August 2020	REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND View Document
01/07/201 July 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY View Document
29/04/2029 April 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 View Document
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 30/12/18 View Document
07/10/197 October 2019	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON View Document
07/10/197 October 2019	SECRETARY APPOINTED MR CHRISTOPHER ROBINSON View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE View Document
07/10/197 October 2019	APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE View Document
11/09/1911 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 007360660007 View Document
11/02/1911 February 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View Document
31/01/1931 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 007360660006 View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/02/1820 February 2018	FULL ACCOUNTS MADE UP TO 01/01/17 View Document
03/02/183 February 2018	DISS40 (DISS40(SOAD)) View Document
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View Document
05/12/175 December 2017	FIRST GAZETTE View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View Document
12/12/1612 December 2016	REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ View Document
25/07/1625 July 2016	FULL ACCOUNTS MADE UP TO 27/12/15 View Document
21/06/1621 June 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MACEACHERN View Document
21/06/1621 June 2016	DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY View Document
01/02/161 February 2016	Annual return made up to 29 January 2016 with full list of shareholders View Document
06/07/156 July 2015	FULL ACCOUNTS MADE UP TO 28/12/14 View Document
30/06/1530 June 2015	FULL ACCOUNTS MADE UP TO 29/12/13 View Document
29/05/1529 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
19/01/1519 January 2015	ALTER ARTICLES 17/12/2014 View Document
19/01/1519 January 2015	ARTICLES OF ASSOCIATION View Document
09/01/159 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
22/12/1422 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 007360660005 View Document
15/12/1415 December 2014	DIRECTOR APPOINTED MR VERNON HOMAN View Document
20/10/1420 October 2014	SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE View Document
19/10/1419 October 2014	APPOINTMENT TERMINATED, SECRETARY SCOTT LITTLE View Document
19/10/1419 October 2014	REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 26-28 CONWAY STREET LONDON W1T 6BQ View Document
19/10/1419 October 2014	DIRECTOR APPOINTED MR IAN MACEACHERN View Document
19/10/1419 October 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES SHERRINGTON View Document
16/01/1416 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
16/01/1416 January 2014	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 44 HAYS MEWS LONDON W1J 5QB View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 30/12/12 View Document
21/01/1321 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
18/01/1318 January 2013	SECRETARY APPOINTED SCOTT LITTLE View Document
18/01/1318 January 2013	APPOINTMENT TERMINATED, SECRETARY LISA COPPERTHWAITE View Document
30/11/1230 November 2012	FULL ACCOUNTS MADE UP TO 01/01/12 View Document
20/11/1220 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
19/11/1219 November 2012	ALTER ARTICLES 08/11/2012 View Document
19/11/1219 November 2012	ARTICLES OF ASSOCIATION View Document
14/11/1214 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
17/09/1217 September 2012	DIRECTOR APPOINTED MS LILLY NEWELL View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR JANE HOLBROOK View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MR JAMES SHERRINGTON View Document
16/03/1216 March 2012	APPOINTMENT TERMINATED, DIRECTOR ALICE CHADWYCK-HEALEY View Document
25/01/1225 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
29/11/1129 November 2011	DIRECTOR APPOINTED MRS JANE SUSAN HOLBROOK View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 02/01/11 View Document
09/02/119 February 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
17/09/1017 September 2010	CURREXT FROM 30/06/2010 TO 31/12/2010 View Document
15/07/1015 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALICE RACHEL CHADWYCK-HEALEY / 24/06/2010 View Document
24/03/1024 March 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
21/12/0921 December 2009	FULL ACCOUNTS MADE UP TO 28/06/09 View Document
22/07/0922 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE CHADWYCK-HEALEY / 17/07/2009 View Document

25/03/0925 March 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
28/12/0828 December 2008	FULL ACCOUNTS MADE UP TO 29/06/08 View Document
15/05/0815 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
11/02/0811 February 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/085 February 2008	MEMORANDUM OF ASSOCIATION View Document
05/02/085 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/085 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	DIRECTOR RESIGNED View Document
31/07/0731 July 2007	AUDITOR'S RESIGNATION View Document
20/07/0720 July 2007	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
04/07/074 July 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
27/06/0727 June 2007	NEW SECRETARY APPOINTED View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	SECRETARY RESIGNED View Document
27/06/0727 June 2007	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 44 HAYS MEWS LONDON W1J 5QB View Document
27/06/0727 June 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 View Document
04/06/074 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
19/03/0719 March 2007	DIRECTOR RESIGNED View Document
30/01/0730 January 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
16/02/0616 February 2006	AUDITOR'S RESIGNATION View Document
14/02/0614 February 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View Document
26/01/0526 January 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View Document
10/02/0410 February 2004	DIRECTOR RESIGNED View Document
17/01/0417 January 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
01/07/031 July 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View Document
04/03/034 March 2003	DIRECTOR RESIGNED View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
12/02/0312 February 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
05/06/025 June 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View Document
31/01/0231 January 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View Document
08/08/018 August 2001	NEW SECRETARY APPOINTED View Document
09/02/019 February 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View Document
21/01/0121 January 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View Document
26/01/0026 January 2000	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View Document
22/12/9922 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View Document
01/12/991 December 1999	NEW DIRECTOR APPOINTED View Document
01/12/991 December 1999	NEW DIRECTOR APPOINTED View Document
08/02/998 February 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View Document
08/02/998 February 1999	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS View Document
19/10/9819 October 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
14/09/9814 September 1998	ADOPT MEM AND ARTS 07/09/98 View Document
14/09/9814 September 1998	VARYING SHARE RIGHTS AND NAMES 07/09/98 View Document
14/09/9814 September 1998	RECON 07/09/98 View Document
19/02/9819 February 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/01/9820 January 1998	RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS View Document
20/01/9820 January 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View Document
11/02/9711 February 1997	REGISTERED OFFICE CHANGED ON 11/02/97 View Document
11/02/9711 February 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View Document
11/02/9711 February 1997	RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View Document
22/02/9622 February 1996	RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS View Document
22/02/9622 February 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
22/02/9622 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9516 February 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 View Document
16/02/9516 February 1995	RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/03/9428 March 1994	RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS View Document
20/03/9420 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View Document
21/08/9321 August 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/03/932 March 1993	RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS View Document
02/03/932 March 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
21/06/9221 June 1992	DIRECTOR RESIGNED View Document
17/03/9217 March 1992	RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS View Document
17/03/9217 March 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 View Document
17/03/9217 March 1992	NEW DIRECTOR APPOINTED View Document
04/04/914 April 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 View Document
04/04/914 April 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
11/04/9011 April 1990	RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS View Document
11/04/9011 April 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 View Document
01/02/901 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/896 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/06/8921 June 1989	ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 View Document
19/04/8919 April 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View Document
19/04/8919 April 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 View Document
20/04/8820 April 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS View Document
20/04/8820 April 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View Document
25/06/8725 June 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 View Document
25/06/8725 June 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS View Document
02/05/862 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85 View Document
02/05/862 May 1986	RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS View Document
02/05/852 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/05/84 View Document
26/01/8426 January 1984	ANNUAL ACCOUNTS MADE UP DATE 31/05/83 View Document
07/06/837 June 1983	ANNUAL RETURN MADE UP TO 13/01/83 View Document
27/04/8227 April 1982	ANNUAL RETURN MADE UP TO 13/01/82 View Document
21/09/6221 September 1962	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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