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45 MANAGEMENT LIMITED

Company number 04252213

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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)
26 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
18 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 May 2020 AD01 Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 13 May 2020
27 Aug 2019 CH01 Director's details changed for Ms Nancy Phillips on 7 August 2019
27 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
20 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
07 Aug 2014 CH01 Director's details changed for Nancy Phillips on 7 July 2014
07 Aug 2014 CH03 Secretary's details changed for Jo Ann Eastgate on 7 July 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06