BERKELEY SQUARE HOUSE LIMITED
Company number 08374968 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Previous accounting period shortened from 2025-06-26 to 2025-06-25 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Mar 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 · 1 page | View document |
| 5 Apr 2024 | Registered office address changed from 76 Manchester Rd Denton Manchester M34 3PS England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Director's details changed for Mr Kane Gary Jackson on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Kane Gary Jackson as a person with significant control on 2024-04-05 · 2 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM SUIT26G BUILDING 26 ALDERLEY PARK ALDERLEY EDGE CHESHIRE SK10 4TG ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 22 Jan 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MAPPIN HOUSE 4 WINSLEY STREET FITZROVIA LONDON W1W 8HF ENGLAND | View document |
| 29 Oct 2018 | PREVSHO FROM 29/01/2018 TO 28/01/2018 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR KANE GARY JACKSON / 31/10/2017 | View document |
| 27 Oct 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANE JACKSON / 31/10/2016 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 76 MANCHESTER ROAD DENTON MANCHESTER M34 3PS | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 18 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Apr 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 12 Mar 2013 | COMPANY NAME CHANGED BERKLEY HOUSE LIMITED CERTIFICATE ISSUED ON 12/03/13 | View document |
| 5 Mar 2013 | COMPANY NAME CHANGED ZEUS CAPITAL LONDON LIMITED CERTIFICATE ISSUED ON 05/03/13 | View document |
| 25 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |