BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Previous accounting period extended from 2023-08-31 to 2024-02-29 |
| 27/03/2427 March 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 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/09/2325 September 2023 | Secretary's details changed for Alan Colm Gavin on 2023-08-31 |
| 25/09/2325 September 2023 | Director's details changed for Mr Alan Colm Gavin on 2023-08-31 |
| 22/08/2322 August 2023 | Change of details for Berkeley Square Developments Real Estate Ltd as a person with significant control on 2022-10-03 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/02/236 February 2023 | Director's details changed for Mr Jonathan Richard Carkeet on 2023-01-01 |
| 18/10/2218 October 2022 | Secretary's details changed for Alan Gavin on 2020-01-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CARKEET / 15/12/2020 |
| 09/11/209 November 2020 | CESSATION OF BERKELEY SQUARE DEVELOPMENTS LIMITED AS A PSC |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP UNITED KINGDOM |
| 09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY SQUARE DEVELOPMENTS REAL ESTATE LTD |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR ISAAC HOFFMAN |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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