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15 BERKELEY PLACE LIMITED

Company number 07659266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
06 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
19 Apr 2022 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 April 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CH01 Director's details changed for Mr Alisdair Macduff on 2 April 2020
07 Oct 2019 TM01 Termination of appointment of Jane Macduff as a director on 7 October 2019
24 Sep 2019 TM01 Termination of appointment of Gavin Benson as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mrs Jane Macduff as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr Alisdair Macduff as a director on 24 September 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Oct 2016 TM01 Termination of appointment of Denise Rahme as a director on 11 October 2016
20 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 3
27 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015