44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED

04849480
16 UPPER WOBURN PLACE LONDON ENGLAND WC1H 0AF

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 2 Buy now
06 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 2 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 2 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Mylako Limited) 1 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2021 officers Termination of appointment of director (Stephen Martin) 1 Buy now
10 Mar 2021 accounts Annual Accounts 2 Buy now
03 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Ricardo Oliveira) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Philip Kremen) 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 officers Appointment of corporate secretary (Mylako Limited) 2 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Nicholas Green) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2017 accounts Annual Accounts 2 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Oct 2015 accounts Annual Accounts 2 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 2 Buy now
05 Aug 2014 annual-return Annual Return 6 Buy now
02 Aug 2013 accounts Annual Accounts 2 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 2 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
08 Sep 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 2 Buy now
12 Aug 2010 annual-return Annual Return 6 Buy now
17 May 2010 accounts Annual Accounts 2 Buy now
18 Dec 2009 officers Appointment of secretary (Mr Nicholas Green) 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (Peter Shasha) 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (County Estate Management Secretarial Services Limited) 1 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2009 annual-return Return made up to 29/07/09; full list of members 6 Buy now
07 Apr 2009 accounts Annual Accounts 3 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from c/o county estate management LTD 79 new cavendish street london W1W 6XB 1 Buy now
04 Aug 2008 annual-return Return made up to 29/07/08; full list of members 6 Buy now
21 Sep 2007 accounts Annual Accounts 1 Buy now
01 Aug 2007 annual-return Return made up to 29/07/07; full list of members 4 Buy now
19 Mar 2007 accounts Annual Accounts 2 Buy now
19 Mar 2007 accounts Annual Accounts 2 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
10 Aug 2006 annual-return Return made up to 29/07/06; full list of members 4 Buy now
01 Aug 2006 officers New director appointed 2 Buy now
01 Jun 2006 officers New director appointed 1 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: 79 new cavendish street london W1W 6XB 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 1346 high road whetstone london N20 9HJ 1 Buy now
11 May 2006 officers New secretary appointed 1 Buy now
28 Mar 2006 capital Ad 02/03/06--------- £ si 7@1=7 £ ic 1/8 3 Buy now
04 Oct 2005 annual-return Return made up to 29/07/05; full list of members 7 Buy now
02 Jun 2005 accounts Annual Accounts 1 Buy now
10 Sep 2004 annual-return Return made up to 29/07/04; full list of members 7 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 officers New secretary appointed 3 Buy now
22 Oct 2003 officers New director appointed 3 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
29 Jul 2003 incorporation Incorporation Company 15 Buy now