BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
Company number 11584423 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Director's details changed for Mr Alan Colm Gavin on 2023-08-31 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 3 pages | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 9 Jun 2023 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 2023-06-09 · 1 page | View document |
| 6 Feb 2023 | Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01 · 2 pages | View document |
| 17 Oct 2022 | Notification of N17 Projects Ag Ltd as a person with significant control on 2022-05-11 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-07-06 with updates · 4 pages | View document |
| 17 Oct 2022 | Cessation of Berkeley Square Developments Real Estate Ltd as a person with significant control on 2022-05-11 · 1 page | View document |
| 17 Oct 2022 | Cessation of N17 Projects Ars Ltd as a person with significant control on 2022-05-11 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 18 May 2022 | Director's details changed for Mr Isaac Hoffman on 2022-01-28 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr Alan Colm Gavin on 2022-02-09 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr Benjamin Bernard Tauber on 2022-01-28 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr Jonathan Richard Carkeet on 2022-05-17 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | DIRECTOR APPOINTED MR BENJAMIN BERNARD TAUBER | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MR ISAAC HOFFMAN | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 May 2020 | CESSATION OF BERKELEY SQUARE DEVELOPMENTS SERVICES LLP AS A PSC | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N17 PROJECTS ARS LTD | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD | View document |
| 14 May 2020 | PSC'S CHANGE OF PARTICULARS / BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD / 18/03/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Dec 2018 | COMPANY NAME CHANGED ARS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/12/18 | View document |
| 14 Dec 2018 | CESSATION OF JONATHAN RICHARD CARKEET AS A PSC | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY SQUARE DEVELOPMENTS SERVICES LLP | View document |
| 3 Dec 2018 | CESSATION OF JENNIFER CARKEET AS A PSC | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ALAN GAVIN | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CARKEET | View document |
| 24 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |