BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED

Company number 12432092 ·

Active

27 filings

Date Filing
20 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-28 with updates · 4 pages View document
23 Dec 2024 Accounts for a medium company made up to 2024-03-31 · 22 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Mar 2024 Full accounts made up to 2023-03-31 · 22 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
3 Jan 2024 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 2024-01-03 · 1 page View document
25 Sep 2023 Director's details changed for Mr Alan Colm Gavin on 2023-08-31 · 2 pages View document
22 Aug 2023 Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 2022-10-03 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
6 Feb 2023 Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01 · 2 pages View document
6 Feb 2023 Secretary's details changed for Jonathan Richard Carkeet on 2023-01-01 · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
7 Feb 2022 Resolutions · 4 pages View document
7 Feb 2022 Secretary's details changed for Jonathan Carkeet on 2020-01-29 · 1 page View document
7 Feb 2022 Memorandum and Articles of Association · 19 pages View document
7 Feb 2022 Resolutions View document
4 Feb 2022 Director's details changed for Mr Isaac Hoffman on 2022-01-28 · 2 pages View document
4 Feb 2022 Director's details changed for Mr Benjamin Bernard Tauber on 2022-01-28 · 2 pages View document
5 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document