LEINSTER SQUARE 6364 LIMITED

03831035
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Appointment of director (Mr Daniel George Morgan) 2 Buy now
09 Sep 2024 officers Appointment of director (Ms Laurisa Schutt) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2024 officers Termination of appointment of director (Michael James Mcdermott) 1 Buy now
28 Mar 2024 accounts Annual Accounts 4 Buy now
18 Oct 2023 officers Change of particulars for secretary (Mr Richard Fry) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2023 officers Termination of appointment of director (Thomas Rowland) 1 Buy now
07 Aug 2023 officers Appointment of director (Mr Michael James Mcdermott) 2 Buy now
27 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 accounts Annual Accounts 4 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2022 accounts Annual Accounts 3 Buy now
09 Feb 2022 officers Termination of appointment of director (Deborah Isabel Ainger) 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 3 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Appointment of director (Mr Benjamin Theodor Willson) 2 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2019 accounts Annual Accounts 2 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Appointment of director (Mr Thomas Rowland) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Peter Joseph Russell) 1 Buy now
14 Jun 2018 officers Appointment of director (Mrr Patricia Marinella Connell) 2 Buy now
27 Mar 2018 accounts Annual Accounts 3 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 officers Appointment of director (Ms Deborah Isabel Ainger) 2 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
07 Feb 2017 officers Termination of appointment of director (Bertram Nesselrode) 1 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 officers Termination of appointment of director (Deborah Isabel Ainger) 1 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 officers Appointment of secretary (Mr Richard Fry) 2 Buy now
24 Mar 2015 officers Termination of appointment of secretary (Blenheims Estate and Assett Management) 1 Buy now
24 Sep 2014 officers Appointment of director (Mr Bertram Nesselrode) 2 Buy now
16 Sep 2014 annual-return Annual Return 6 Buy now
08 Aug 2014 officers Termination of appointment of director (Matthew Robert Henry Castle) 1 Buy now
02 Apr 2014 accounts Annual Accounts 4 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
21 Mar 2013 accounts Annual Accounts 4 Buy now
06 Sep 2012 officers Appointment of corporate secretary (Blenheims Estate and Assett Management) 2 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 officers Termination of appointment of secretary (Matthew Castle) 1 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Matthew Castle) 1 Buy now
14 Mar 2012 accounts Annual Accounts 4 Buy now
09 Sep 2011 annual-return Annual Return 8 Buy now
09 Sep 2011 officers Appointment of director (Mr Matthew Robert Henry Castle) 2 Buy now
09 Sep 2011 officers Termination of appointment of secretary (Daniel Sanders) 1 Buy now
09 Sep 2011 officers Termination of appointment of director (Daniel Sanders) 1 Buy now
08 Sep 2011 officers Appointment of secretary (Mr Matthew Robert Henry Castle) 1 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Daniel Sanders) 1 Buy now
31 Aug 2011 officers Termination of appointment of director (Daniel Sanders) 1 Buy now
31 Mar 2011 accounts Annual Accounts 7 Buy now
22 Nov 2010 annual-return Annual Return 8 Buy now
21 Nov 2010 officers Change of particulars for director (Daniel Richard William Sanders) 2 Buy now
01 Apr 2010 accounts Annual Accounts 7 Buy now
05 Oct 2009 annual-return Annual Return 8 Buy now
28 Sep 2009 annual-return Return made up to 25/08/08; change of members 7 Buy now
28 Sep 2009 officers Appointment terminated director nicola rutherford 1 Buy now
28 Sep 2009 address Location of register of members 1 Buy now
01 Apr 2009 accounts Annual Accounts 7 Buy now
18 Aug 2008 officers Appointment terminated director graham plant 1 Buy now
20 May 2008 officers Director appointed peter joseph russell 2 Buy now
04 Apr 2008 officers Appointment terminated secretary nicola rutherford 1 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from, copthorne house, the broadway, abergele, conwy, LL22 7DD 1 Buy now
02 Apr 2008 officers Secretary appointed daniel richard william sanders 2 Buy now
25 Mar 2008 accounts Annual Accounts 7 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
29 Aug 2007 annual-return Return made up to 25/08/07; full list of members 4 Buy now
29 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Aug 2007 address Location of register of members 1 Buy now
18 Apr 2007 accounts Annual Accounts 6 Buy now
13 Sep 2006 annual-return Return made up to 25/08/06; full list of members 4 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 officers Director's particulars changed 1 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
26 Aug 2005 annual-return Return made up to 25/08/05; full list of members 4 Buy now
09 Apr 2005 accounts Annual Accounts 6 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
07 Sep 2004 annual-return Return made up to 25/08/04; full list of members 9 Buy now
30 Mar 2004 accounts Annual Accounts 5 Buy now
08 Dec 2003 annual-return Return made up to 25/08/03; full list of members 9 Buy now
01 May 2003 accounts Annual Accounts 4 Buy now
08 Apr 2003 accounts Accounting reference date shortened from 31/08/03 to 30/06/03 1 Buy now
04 Apr 2003 officers New director appointed 3 Buy now
06 Sep 2002 annual-return Return made up to 25/08/02; full list of members 9 Buy now
23 Aug 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jun 2002 accounts Annual Accounts 4 Buy now
16 Nov 2001 annual-return Return made up to 25/08/01; full list of members; amend 8 Buy now
31 Aug 2001 annual-return Return made up to 25/08/01; full list of members 8 Buy now
24 Jul 2001 address Registered office changed on 24/07/01 from: 63-64 leinster square, london, W2 4PS 1 Buy now
23 Jul 2001 address Location of register of members 1 Buy now
23 Jul 2001 address Location of register of directors' interests 1 Buy now
13 Jun 2001 accounts Annual Accounts 3 Buy now