BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
Company number 09232807 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 16 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 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 23 Nov 2022 | Satisfaction of charge 092328070005 in full · 1 page | View document |
| 23 Nov 2022 | Satisfaction of charge 092328070004 in full · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 4 pages | View document |
| 7 Oct 2022 | Change of details for Ksr Commercial Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Change of details for Ihj Securities Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Jonathan Richard Carkeet on 2022-10-07 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP England to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2022-10-03 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Oct 2021 | Director's details changed for Mr Jonathan Richard Carkeet on 2021-09-27 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092328070003 | View document |
| 26 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092328070002 | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070005 | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070004 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070002 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070003 | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR ALAN GAVIN | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GAVIN | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ UNITED KINGDOM | View document |
| 24 May 2018 | ADOPT ARTICLES 09/05/2018 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092328070001 | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEA | View document |
| 17 May 2018 | CESSATION OF PROPERTY STACK DEVELOPMENTS LIMITED AS A PSC | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY SQUARE DEVELOPMENTS SERVICES LLP | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOBS | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CARKEET / 30/11/2016 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN COLM GAVIN / 30/11/2016 | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS JACOBS / 30/11/2016 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLEMENT LEA / 30/11/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS JACOBS / 30/11/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CARKEET / 30/11/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLM GAVIN / 30/11/2016 | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070001 | View document |
| 3 Dec 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR MALCOLM CLEMENT LEA | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 11 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 8 May 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR DAVID JACOBS | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR ALAN GAVIN | View document |
| 24 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |