SEVEN CHARLES STREET (FREEHOLD) LIMITED
Company number 03713779
- Company Overview for SEVEN CHARLES STREET (FREEHOLD) LIMITED (03713779)
- Filing history for SEVEN CHARLES STREET (FREEHOLD) LIMITED (03713779)
- People for SEVEN CHARLES STREET (FREEHOLD) LIMITED (03713779)
- Charges for SEVEN CHARLES STREET (FREEHOLD) LIMITED (03713779)
- More for SEVEN CHARLES STREET (FREEHOLD) LIMITED (03713779)
| 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) |
|---|---|---|---|
| 22 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 22 Feb 2024 | TM01 | Termination of appointment of Paolo Marzocco as a director on 15 January 2024 | |
| 27 Jan 2024 | MA | Memorandum and Articles of Association | |
| 23 Jan 2024 | RESOLUTIONS |
Resolutions
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| 10 Oct 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 25 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 13 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 13 Jul 2021 | PSC07 | Cessation of Silvia Marzocco Paracchini as a person with significant control on 24 May 2021 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with updates | |
| 31 Jan 2021 | CH01 | Director's details changed for Mr Paolo Marzocco on 31 December 2020 | |
| 31 Jan 2021 | CH01 | Director's details changed for Mr Jacopo Marzocco on 31 December 2020 | |
| 31 Jan 2021 | PSC04 | Change of details for Mrs Silvia Marzocco Paracchini as a person with significant control on 31 December 2020 | |
| 03 Dec 2020 | CH01 | Director's details changed for Mr Paolo Marzocco on 3 December 2020 | |
| 06 Oct 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 13 Jul 2020 | AD01 | Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Harben House 13a Harben Parade Finchley Road London NW3 6LH on 13 July 2020 | |
| 13 Jul 2020 | AP01 | Appointment of Mr Stephen Koseff as a director on 8 June 2020 | |
| 19 Jun 2020 | AP01 | Appointment of Mr Paolo Marzocco as a director on 8 June 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
| 28 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
| 02 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 2 January 2019 | |
| 25 Sep 2018 | PSC01 | Notification of Silvia Marzocco Paracchini as a person with significant control on 30 August 2018 |