BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
Company number 10318103 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2024-02-29 · 5 pages | View document |
| 23 Apr 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page | View document |
| 27 Mar 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 2024-03-27 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 Sep 2023 | Secretary's details changed for Alan Colm Gavin on 2023-08-31 · 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 |
| 22 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01 · 2 pages | View document |
| 18 Oct 2022 | Secretary's details changed for Alan Gavin on 2020-01-29 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CARKEET / 15/12/2020 | View document |
| 9 Nov 2020 | CESSATION OF BERKELEY SQUARE DEVELOPMENTS LIMITED AS A PSC | View document |
| 9 Nov 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP UNITED KINGDOM | View document |
| 9 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR ISAAC HOFFMAN | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |