BERKELEY SQUARE DEVELOPMENTS TOTTENHAM HALE LIMITED

Company number 10318103 ·

Dissolved

39 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2025 Final Gazette dissolved via voluntary strike-off View document
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
27 Feb 2025 Application to strike the company off the register · 3 pages View document
2 Oct 2024 Confirmation statement · 3 pages Subscribers only
26 Apr 2024 Total exemption full accounts made up to 2024-02-29 · 5 pages View document
23 Apr 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29 · 1 page View document
27 Mar 2024 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to Suite 3 Bignell Park Barns Chesterton Bicester Oxon OX26 1TD on 2024-03-27 · 1 page View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
25 Sep 2023 Change of particulars for secretary · 1 page Subscribers only
25 Sep 2023 Change of director's details · 2 pages Subscribers only
22 Aug 2023 Filing · 2 pages Subscribers only
22 Aug 2023 Confirmation statement · 3 pages Subscribers only
18 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
6 Feb 2023 Change of director's details · 2 pages Subscribers only
18 Oct 2022 Change of particulars for secretary · 1 page Subscribers only
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
10 Mar 2021 Change of director's details Subscribers only
9 Nov 2020 Cessation of a person with significant control Subscribers only
9 Nov 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP UNITED KINGDOM View document
9 Nov 2020 Notice of a corporate person with significant control Subscribers only
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Aug 2020 Confirmation statement Subscribers only
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 Confirmation statement Subscribers only
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 Appointment of a director Subscribers only
12 Apr 2019 Appointment of a director Subscribers only
4 Sep 2018 Confirmation statement Subscribers only
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 Sep 2017 Confirmation statement Subscribers only
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2016 Incorporation Subscribers only