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13 HYDE PARK SQUARE LIMITED

Company number 01658258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 23 June 2023
21 Mar 2023 AA Micro company accounts made up to 23 June 2022
19 Jan 2023 TM02 Termination of appointment of Dracliffe Company Services Limited as a secretary on 19 January 2023
19 Jan 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 19 January 2023
19 Jan 2023 AD01 Registered office address changed from C/O C/O Radcliffeslebrasseur 85 Fleet Street London EC4Y 1AE to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 19 January 2023
19 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
07 Feb 2022 AP01 Appointment of Laura Whyte as a director on 24 January 2022
07 Feb 2022 TM01 Termination of appointment of Mark Mckeown as a director on 24 January 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Dec 2021 AA Micro company accounts made up to 23 June 2021
30 Mar 2021 AA Micro company accounts made up to 23 June 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2020 CH01 Director's details changed for Mark Mckeown on 13 January 2020
14 Jan 2020 CH01 Director's details changed for Rosemarie Bernadette Katherine Jones on 13 January 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Dec 2019 AA Micro company accounts made up to 23 June 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Dec 2018 AA Micro company accounts made up to 23 June 2018
15 Feb 2018 AA Accounts for a dormant company made up to 23 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 23 June 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 23 June 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 6