51-54 GRACECHURCH STREET (NO.1) LIMITED
Company number 04156637
- Company Overview for 51-54 GRACECHURCH STREET (NO.1) LIMITED (04156637)
- Filing history for 51-54 GRACECHURCH STREET (NO.1) LIMITED (04156637)
- People for 51-54 GRACECHURCH STREET (NO.1) LIMITED (04156637)
- Charges for 51-54 GRACECHURCH STREET (NO.1) LIMITED (04156637)
- More for 51-54 GRACECHURCH STREET (NO.1) LIMITED (04156637)
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) |
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27 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
12 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
30 Nov 2023 | MR04 | Satisfaction of charge 6 in full | |
06 Nov 2023 | MR01 | Registration of charge 041566370010, created on 3 November 2023 | |
26 Apr 2023 | AP01 | Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023 | |
26 Apr 2023 | TM01 | Termination of appointment of Terence Shelby Cole as a director on 26 April 2023 | |
30 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
10 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
04 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
22 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
20 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
22 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with updates | |
24 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with updates | |
18 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
12 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
14 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
09 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
16 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
02 Sep 2016 | CH01 | Director's details changed for Mr Steven Ross Collins on 17 August 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 | |
02 Sep 2016 | CH03 | Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 | |
12 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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