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45 BERRYMEAD GARDENS LIMITED

Company number 12122728

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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)
13 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	PSC01	Notification of Aylin Riker Ceylan as a person with significant control on 2 November 2020	View PDF Notification of Aylin Riker Ceylan as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC01	Notification of Laura Quercioli as a person with significant control on 2 November 2020	View PDF Notification of Laura Quercioli as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC01	Notification of David Wells as a person with significant control on 2 November 2020	View PDF Notification of David Wells as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	CH01	Director's details changed for Ms Aylin Riker Ceylan on 31 January 2021	View PDF Director's details changed for Ms Aylin Riker Ceylan on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	CH01	Director's details changed for Mr David Wells on 31 January 2021	View PDF Director's details changed for Mr David Wells on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2021	AP01	Appointment of Ms Aylin Riker Ceylan as a director on 31 January 2021	View PDF Appointment of Ms Aylin Riker Ceylan as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Gurpreet Kaur Bhambra as a director on 2 November 2020	View PDF Termination of appointment of Gurpreet Kaur Bhambra as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Sunnie Singh Matharu as a director on 2 November 2020	View PDF Termination of appointment of Sunnie Singh Matharu as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC07	Cessation of Gurpreet Kaur Bhambra as a person with significant control on 2 November 2020	View PDF Cessation of Gurpreet Kaur Bhambra as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr David Wells as a director on 2 November 2020	View PDF Appointment of Mr David Wells as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from Oxhey Wood House Oxhey Lane Northwood Middlesex HA6 3EU England to 45 Berrymead Gardens London W3 8AB on 2 November 2020	View PDF Registered office address changed from Oxhey Wood House Oxhey Lane Northwood Middlesex HA6 3EU England to 45 Berrymead Gardens London W3 8AB on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Miss Rita Atzori as a director on 2 November 2020	View PDF Appointment of Miss Rita Atzori as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mrs Laura Quercioli as a director on 2 November 2020	View PDF Appointment of Mrs Laura Quercioli as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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45 BERRYMEAD GARDENS LIMITED

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