BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-10 with updates

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28/03/2428 March 2024 Cessation of Ihj Limited as a person with significant control on 2023-10-12

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28/03/2428 March 2024 Notification of Ihj Securities Limited as a person with significant control on 2023-10-12

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-05-31

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25/09/2325 September 2023 Director's details changed for Mr Alan Colm Gavin on 2023-08-31

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25/09/2325 September 2023 Change of details for Alan Colm Gavin as a person with significant control on 2023-08-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Change of details for Ihj Limited as a person with significant control on 2023-04-11

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with no updates

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06/02/236 February 2023 Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01

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05/12/225 December 2022 Total exemption full accounts made up to 2022-05-31

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03/10/223 October 2022 Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2022-10-03

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/09/2017 September 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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