HATTON & BERKELEY BUSINESS SERVICES LTD
| Status | ACTIVE |
| Company No. | 11262092 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2018 |
| Age | 6 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HATTON & BERKELEY BUSINESS SERVICES LTD is an active private limited company with number 11262092. It was incorporated 6 years, 2 months, 26 days ago, on 19 March 2018. The company address is 43 Berkeley Square, London, W1J 5AP, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 27 Apr 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Accounts with accounts type dormant
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type dormant
Date: 31 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 21 Sep 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-20
Psc name: Mr Robert Edwin Croucher
Documents
Gazette filings brought up to date
Date: 12 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Notification of a person with significant control
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-14
Psc name: Robert Edwin Croucher
Documents
Cessation of a person with significant control
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brigitta Brigitta Kudor
Cessation date: 2020-04-14
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brigitta Kudor
Termination date: 2020-03-31
Documents
Accounts with accounts type dormant
Date: 15 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 16 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edwin Croucher
Appointment date: 2019-11-03
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
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