11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED
Company number 04870941
- Company Overview for 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED (04870941)
- Filing history for 11 LADBROKE SQUARE MANAGEMENT COMPANY LIMITED (04870941)
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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) |
|---|---|---|---|
| 20 Mar 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Pierre Charles Andre Pozzo as a director on 11 December 2023 | |
| 13 Dec 2023 | AP01 | Appointment of Mr Philip David Goodchild as a director on 11 December 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 23 Aug 2022 | PSC07 | Cessation of Jalila Watson as a person with significant control on 23 August 2022 | |
| 23 Aug 2022 | PSC07 | Cessation of Francesco Cirillo as a person with significant control on 23 August 2022 | |
| 24 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with updates | |
| 12 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 04 Sep 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
| 06 Apr 2020 | TM01 | Termination of appointment of Francesco Cirillo as a director on 6 April 2020 | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
| 21 Aug 2019 | CH04 | Secretary's details changed for Jmw Barnard Management Limited on 21 August 2019 | |
| 21 Aug 2019 | AD01 | Registered office address changed from Jmw Barnard Management Limited Kensington High Street London W8 6SH England to 17 Abingdon Road London W8 6AH on 21 August 2019 | |
| 24 Apr 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 19 August 2018 with updates | |
| 24 Sep 2018 | AD01 | Registered office address changed from C/O James Gordon 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH England to Jmw Barnard Management Limited Kensington High Street London W8 6SH on 24 September 2018 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 15 Feb 2018 | AP01 | Appointment of Professor Ariel Mcclanahan Watson as a director on 2 February 2018 | |
| 15 Feb 2018 | TM01 | Termination of appointment of Jalila Watson as a director on 31 December 2017 | |
| 28 Sep 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 28 Sep 2017 | CH03 | Secretary's details changed for Mr Christopher Ogden Newton on 28 September 2017 |