BERKELEY SQUARE DEVELOPMENTS LIMITED
Company number 08123452 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Jonathan Richard Carkeet on 2022-10-21 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2022-10-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 15 Nov 2021 | Director's details changed for Mr Jonathan Carkeet on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mr Jonathan Richard Carkeet as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 May 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CARKEET | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN COLM GAVIN | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | COMPANY NAME CHANGED BERKELEY SQUARE DEVELOPMENTS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 14/04/15 | View document |
| 10 Mar 2015 | COMPANY NAME CHANGED BERKELEY SQUARE DEVELOPMENT MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 10/03/15 | View document |
| 9 Mar 2015 | COMPANY NAME CHANGED BERKELEY SQUARE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/15 | View document |
| 6 Mar 2015 | COMPANY NAME CHANGED BERKELEY SQUARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/03/15 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN GAVIN | View document |
| 30 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Feb 2013 | DIRECTOR APPOINTED MR ALAN GAVIN | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR DAMIEN GAVIN | View document |
| 7 Feb 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |