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32 NEVERN SQUARE MANAGEMENT LIMITED

Company number 05148588

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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)
27 Jun 2024 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge KT13 9DZ on 27 June 2024
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
20 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Nov 2021 TM01 Termination of appointment of Christine Campbell as a director on 1 September 2021
03 Aug 2021 AP01 Appointment of Mr Spyridon Gennatas as a director on 3 August 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Nov 2018 AD01 Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 18 November 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Dec 2016 AP04 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 5 December 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5
23 Mar 2016 TM01 Termination of appointment of Ali Moazed as a director on 23 March 2016
29 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5