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5 BERKELEY PLACE MANAGEMENT COMPANY LTD

Company number 08871640

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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)
15 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Mar 2023 AD01 Registered office address changed from Flat 8 College Hill Whittington House London EC4R 2RP England to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 24 March 2023
24 Mar 2023 AP04 Appointment of Complete Property Group Limited as a secretary on 1 March 2023
22 Feb 2023 AP01 Appointment of Mr John Cooper as a director on 19 February 2023
22 Feb 2023 AD01 Registered office address changed from 5 Berkeley Place Cheltenham GL52 6DB England to Flat 8 College Hill Whittington House London EC4R 2RP on 22 February 2023
18 Feb 2023 AD01 Registered office address changed from 32a Canterbury Walk Cheltenham GL51 3HG England to 5 Berkeley Place Cheltenham GL52 6DB on 18 February 2023
18 Feb 2023 TM01 Termination of appointment of Sarah Clark as a director on 18 February 2023
18 Feb 2023 TM02 Termination of appointment of Sarah Clark as a secretary on 18 February 2023
11 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
16 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
30 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Feb 2021 AD01 Registered office address changed from 120 Winchcombe Street Cheltenham GL52 2NW England to 32a Canterbury Walk Cheltenham GL51 3HG on 19 February 2021
01 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 Oct 2018 AD01 Registered office address changed from 120 Winchcombe Street Cheltenham GL52 2NW England to 120 Winchcombe Street Cheltenham GL52 2NW on 23 October 2018
23 Oct 2018 AD01 Registered office address changed from Fleetwood Old Tewkesbury Road Norton Gloucester GL2 9LR England to 120 Winchcombe Street Cheltenham GL52 2NW on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Sarah Clark on 23 October 2018
23 Oct 2018 CH03 Secretary's details changed for Miss Sarah Clark on 23 October 2018
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018