40 CHESTER SQUARE FREEHOLD COMPANY LIMITED
Company number 11616885
- Company Overview for 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED (11616885)
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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) |
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08 Mar 2024 | AA | Micro company accounts made up to 25 March 2023 | |
16 Jan 2024 | AP01 | Appointment of Mrs Katharine Margaret Raymond Hinton as a director on 16 January 2024 | |
23 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
20 Oct 2023 | TM01 | Termination of appointment of Isabel Mary Blanche Ettedgui as a director on 10 October 2023 | |
16 Jun 2023 | CH01 | Director's details changed for Rosella Middleton on 16 June 2023 | |
21 Dec 2022 | AA | Micro company accounts made up to 25 March 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
13 Jul 2022 | AP01 | Appointment of Mr Hans Herman Horn as a director on 1 April 2022 | |
24 Mar 2022 | AA | Micro company accounts made up to 25 March 2021 | |
20 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
23 Jul 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 25 March 2021 | |
08 Jul 2021 | AP01 | Appointment of Mr Adrian Kyriazi as a director on 19 February 2021 | |
08 Jul 2021 | AP01 | Appointment of Miss Tara Khan as a director on 22 December 2020 | |
01 Feb 2021 | AP01 | Appointment of Mrs Charlotte Louise Andrina Waddington as a director on 19 January 2021 | |
01 Feb 2021 | AP01 | Appointment of Mrs Maria Charlotta Weil as a director on 19 January 2021 | |
01 Feb 2021 | AP01 | Appointment of Rosella Middleton as a director on 19 January 2021 | |
01 Feb 2021 | AP01 | Appointment of Mrs Isabel Mary Blanche Ettedgui as a director on 19 January 2021 | |
27 Jan 2021 | AD01 | Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to The Studio 16 Cavaye Place London SW10 9PT on 27 January 2021 | |
27 Jan 2021 | AP04 | Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 December 2020 | |
25 Jan 2021 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary on 30 November 2020 | |
02 Dec 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
13 Oct 2020 | CS01 | Confirmation statement made on 10 October 2020 with updates | |
11 Sep 2020 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 | |
11 Sep 2020 | AD01 | Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 11 September 2020 | |
29 Apr 2020 | PSC08 | Notification of a person with significant control statement |