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78 CANNON STREET GP LIMITED

Company number 04411068

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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)
04 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
11 Mar 2024 AP01 Appointment of Mrs Sharon Le Long as a director on 28 February 2024
07 Mar 2024 AP01 Appointment of Mr James Richard Benge as a director on 28 February 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 AP01 Appointment of Mrs Ellie Victoria Armelin as a director on 14 June 2023
23 Jun 2023 TM01 Termination of appointment of Maria De Fatima Nunes De Sousa as a director on 14 June 2023
17 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
17 Apr 2023 AP01 Appointment of Ms Kelly Moore as a director on 31 March 2023
17 Apr 2023 TM01 Termination of appointment of Lisa Aune as a director on 31 March 2023
03 Mar 2023 TM01 Termination of appointment of Lucy Baird as a director on 27 September 2022
19 Jan 2023 TM01 Termination of appointment of Joe Nathan Betts as a director on 31 December 2022
20 Oct 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
21 Jan 2022 AAMD Amended accounts for a small company made up to 31 March 2021
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
23 Oct 2020 AA Accounts for a small company made up to 31 March 2020
18 Aug 2020 AD01 Registered office address changed from Sixth Floor, 125 London Wall London Wall London EC2Y 5AS England to Sixth Floor, 125 London Wall London Wall Barbican London EC2Y 5AS on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 21 Palmer Street London SW1H 0AD England to Sixth Floor, 125 London Wall London Wall London EC2Y 5AS on 18 August 2020
30 Apr 2020 CH04 Secretary's details changed for Sanne Secretaries Limited on 16 October 2018
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
12 Feb 2020 AP01 Appointment of Miss Maria De Fatima Nunes De Sousa as a director on 5 February 2020
26 Sep 2019 AA Accounts for a small company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
17 Apr 2019 PSC07 Cessation of Jeffrey Constable Hines as a person with significant control on 20 April 2017