A.P. BERKELEY LTD
Company number 09127012 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-29 · 3 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-18 with updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 28 Aug 2025 | Micro company accounts made up to 2024-09-29 · 3 pages | View document |
| 15 Aug 2025 | Micro company accounts made up to 2023-09-29 · 3 pages | View document |
| 25 Mar 2025 | Second filing for the termination of Nikki Ruparelia as a director · 4 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Termination of appointment of Nikki Ruparelia as a director on 2025-01-20 · 1 page | View document |
| 27 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 14 Hanover Square Mayfair London W1S 1HN on 2023-06-05 · 1 page | View document |
| 30 Mar 2023 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-18 with updates · 5 pages | View document |
| 18 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Oct 2022 | Appointment of Miss Nikki Ruparelia as a director on 2022-10-10 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 Oct 2021 | Appointment of Mr Paul Maurice Roche as a director on 2021-09-01 · 2 pages | View document |
| 18 Oct 2021 | Cessation of Pamela Relis as a person with significant control on 2021-09-01 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 29 Jul 2020 | PREVSHO FROM 30/08/2020 TO 31/03/2020 | View document |
| 11 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Aug 2019 | 30/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 30 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 30 Aug 2018 | Annual accounts for the year ending 30 August 2018 | View accounts |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / AYESHA QURESHI / 04/05/2018 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / PAMELA RELIS / 04/05/2018 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / PAMELA RELIS / 04/05/2018 | View document |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 04/05/2018 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 04/05/2018 | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 28 BRUTON STREET LONDON W1J 6QW UNITED KINGDOM | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 10/05/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 10/05/2017 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 28 BRUTON STREET MAYFAIR LONDON W1J 6QW ENGLAND | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 10/05/2017 | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 29/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 29/03/2017 | View document |
| 22 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 22/12/2016 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 02/12/2016 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 02/12/2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, NO UPDATES | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Jan 2016 | PREVEXT FROM 31/07/2015 TO 31/08/2015 | View document |
| 21 Oct 2015 | COMPANY NAME CHANGED HOLBORN PARTNERS LIMITED CERTIFICATE ISSUED ON 21/10/15 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA QURESHI / 17/09/2015 | View document |
| 17 Sep 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RELIS / 17/09/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 6 GATE STREET LINCOLN'S INN FIELDS LONDON WC2A 3HP ENGLAND | View document |
| 11 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |