ONE VINCENT SQUARE LIMITED filing history - Find and update company information

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ONE VINCENT SQUARE LIMITED

Company number 05481678

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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)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
21 Jun 2023	TM02	Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023	View PDF Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH01	Director's details changed for Mr Dhairya Choudhrie on 1 April 2023	View PDF Director's details changed for Mr Dhairya Choudhrie on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH01	Director's details changed for Mr Bhanu Choudhrie on 10 September 2021	View PDF Director's details changed for Mr Bhanu Choudhrie on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
21 Dec 2020	CH01	Director's details changed for Mr Bhanu Choudhrie on 10 September 2020	View PDF Director's details changed for Mr Bhanu Choudhrie on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
12 Oct 2018	CH01	Director's details changed for Mr Bhanu Choudhrie on 1 September 2018	View PDF Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Bhanu Choudhrie on 6 April 2018	View PDF Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
15 Aug 2017	CH01	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017	View PDF Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017	View PDF Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
11 Nov 2016	MR01	Registration of charge 054816780009, created on 8 November 2016	View PDF Registration of charge 054816780009, created on 8 November 2016 - link opens in a new window - 29 pages (29 pages)
10 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)

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