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45-47 LEINSTER SQUARE LIMITED

Company number 05373512

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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)
02 Jan 2024 AA Total exemption full accounts made up to 25 March 2023
28 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
03 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 25 March 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 25 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 25 March 2020
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
30 Sep 2020 TM01 Termination of appointment of Evangelos Kelepeniotis as a director on 1 April 2020
16 Dec 2019 AA Total exemption full accounts made up to 25 March 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 25 March 2018
17 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 25 March 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
13 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Jan 2017 AP01 Appointment of Evangelos Kelepeniotis as a director on 1 January 2017
16 Jan 2017 AD01 Registered office address changed from 103a Westbourne Grove Bayswater London W2 4UW to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 16 January 2017
13 Jan 2017 AP01 Appointment of Mr Thomas Charles Blanthorne as a director on 1 January 2017
13 Jan 2017 AA Total exemption small company accounts made up to 25 March 2016
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 22
04 Oct 2015 AA Total exemption small company accounts made up to 25 March 2015
20 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 22
16 Oct 2014 AA Total exemption small company accounts made up to 25 March 2014
26 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 22