199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
Company number 03608339
- Company Overview for 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED (03608339)
- Filing history for 199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED (03608339)
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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) |
|---|---|---|---|
| 29 Sep 2025 | AA | Micro company accounts made up to 31 December 2024 | |
| 31 Jul 2025 | CS01 | Confirmation statement made on 31 July 2025 with no updates | |
| 30 Jul 2025 | AP01 | Appointment of Mr Manoj Hasmukh Dhani as a director on 18 July 2025 | |
| 14 Jul 2025 | CH01 | Director's details changed for Mr Andrew Rene Bennett on 12 July 2025 | |
| 19 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 20 Nov 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 20 Oct 2022 | AP01 | Appointment of Mr Andrew Rene Bennett as a director on 17 October 2022 | |
| 22 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 25 Apr 2022 | TM01 | Termination of appointment of Raoul Michael Pinnell as a director on 22 April 2022 | |
| 19 Feb 2022 | AP01 | Appointment of John Anthony Abdallah Ghorayeb as a director on 14 February 2022 | |
| 23 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 16 Dec 2021 | TM01 | Termination of appointment of Michael David Powell as a director on 13 December 2021 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 26 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Oct 2020 | AP01 | Appointment of Mr Nicholas Nigel Moore as a director on 19 October 2020 | |
| 05 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 05 Aug 2020 | TM01 | Termination of appointment of Hiroko Portanier as a director on 20 July 2020 | |
| 02 Jan 2020 | CH03 | Secretary's details changed for Ms Louise Emily Park on 2 January 2020 | |
| 02 Jan 2020 | AD01 | Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020 | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
| 28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |