BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD

Company number 11941418 ·

Active

29 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-18 with no updates · 3 pages View document
6 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-10 with updates · 4 pages View document
28 Mar 2024 Cessation of Ihj Limited as a person with significant control on 2023-10-12 · 1 page View document
28 Mar 2024 Notification of Ihj Securities Limited as a person with significant control on 2023-10-12 · 2 pages View document
11 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
25 Sep 2023 Change of details for Alan Colm Gavin as a person with significant control on 2023-08-31 · 2 pages View document
25 Sep 2023 Director's details changed for Mr Alan Colm Gavin on 2023-08-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Apr 2023 Change of details for Ihj Limited as a person with significant control on 2023-04-11 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-10 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
5 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
3 Oct 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 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 Sep 2020 PREVEXT FROM 30/04/2020 TO 31/05/2020 View document
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
11 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document