BERKELEY SQUARE DEVELOPMENTS DAGENHAM LTD
Company number 09232807 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2026 | Confirmation statement · 3 pages | Subscribers only |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement · 3 pages | Subscribers only |
| 16 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement · 3 pages | Subscribers only |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 4 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 23 Nov 2022 | Satisfaction of charge 092328070005 in full · 1 page | View document |
| 23 Nov 2022 | Satisfaction of charge 092328070004 in full · 1 page | View document |
| 7 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 7 Oct 2022 | Filing · 2 pages | Subscribers only |
| 7 Oct 2022 | Confirmation statement · 4 pages | Subscribers only |
| 7 Oct 2022 | Filing · 2 pages | Subscribers only |
| 3 Oct 2022 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP England to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2022-10-03 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 11 Oct 2021 | Change of director's details · 2 pages | Subscribers only |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070005 | View document |
| 26 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092328070002 | View document |
| 26 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092328070003 | View document |
| 26 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070004 | View document |
| 29 Oct 2019 | Confirmation statement | Subscribers only |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070002 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070003 | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | Appointment of a director | Subscribers only |
| 16 Oct 2018 | Confirmation statement | Subscribers only |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jul 2018 | Termination of a director appointment | Subscribers only |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ UNITED KINGDOM | View document |
| 24 May 2018 | ADOPT ARTICLES 09/05/2018 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092328070001 | View document |
| 17 May 2018 | Termination of a director appointment | Subscribers only |
| 17 May 2018 | Notice of a corporate person with significant control | Subscribers only |
| 17 May 2018 | Cessation of a person with significant control | Subscribers only |
| 17 May 2018 | Termination of a director appointment | Subscribers only |
| 2 Oct 2017 | Confirmation statement | Subscribers only |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | Change of details of a person with significant control | Subscribers only |
| 25 Sep 2017 | Change of details of a person with significant control | Subscribers only |
| 25 Sep 2017 | Change of details of a person with significant control | Subscribers only |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Dec 2016 | Change of director's details | Subscribers only |
| 5 Dec 2016 | Change of director's details | Subscribers only |
| 5 Dec 2016 | Change of director's details | Subscribers only |
| 5 Dec 2016 | Change of director's details | Subscribers only |
| 2 Dec 2016 | Confirmation statement | Subscribers only |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092328070001 | View document |
| 3 Dec 2015 | Annual return | Subscribers only |
| 1 Dec 2015 | Appointment of a director | Subscribers only |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 8 May 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 30 Apr 2015 | Appointment of a director | Subscribers only |
| 15 Dec 2014 | Appointment of a director | Subscribers only |
| 24 Sep 2014 | Incorporation | Subscribers only |