46 BERKELEY SQUARE LTD

09497091
26-28 CONWAY STREET LONDON ENGLAND W1T 6BQ

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 mortgage Registration of a charge 42 Buy now
03 Oct 2023 accounts Annual Accounts 35 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Appointment of secretary (Mr Christopher John Robinson) 2 Buy now
13 Feb 2023 officers Change of particulars for director 2 Buy now
19 Jan 2023 officers Appointment of director (Mr Christopher John Robinson) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Humera Afzal) 1 Buy now
21 Dec 2022 mortgage Registration of a charge 46 Buy now
16 Dec 2022 officers Change of particulars for director (Mr Richard Allan Caring) 2 Buy now
18 Oct 2022 officers Termination of appointment of secretary (Christopher Robinson) 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Christopher John Robinson) 1 Buy now
28 Sep 2022 accounts Annual Accounts 33 Buy now
22 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
19 Aug 2022 officers Appointment of director (Ms Humera Afzal) 2 Buy now
15 Jul 2022 officers Appointment of director (Mrs Patricia Caring) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 mortgage Registration of a charge 46 Buy now
08 Oct 2021 accounts Annual Accounts 34 Buy now
23 Jul 2021 mortgage Registration of a charge 8 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2021 mortgage Registration of a charge 45 Buy now
08 Oct 2020 officers Termination of appointment of director (Lilly Newell) 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2020 accounts Annual Accounts 26 Buy now
29 Apr 2020 accounts Annual Accounts 33 Buy now
05 Feb 2020 mortgage Registration of a charge 10 Buy now
31 Jan 2020 officers Appointment of director (Mr Christopher John Robinson) 2 Buy now
08 Oct 2019 officers Appointment of secretary (Mr Christopher Robinson) 2 Buy now
07 Oct 2019 officers Termination of appointment of secretary (James Wyndham Stuart Lawrence) 1 Buy now
11 Sep 2019 mortgage Registration of a charge 41 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 mortgage Registration of a charge 41 Buy now
05 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Jan 2019 accounts Annual Accounts 21 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Feb 2018 accounts Annual Accounts 18 Buy now
02 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2016 mortgage Registration of a charge 8 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 officers Appointment of director (Ms Lilly Newell) 2 Buy now
25 Jul 2016 accounts Annual Accounts 18 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2015 incorporation Incorporation Company 18 Buy now