28 MARGARET STREET LIMITED filing history - Find and update company information

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28 MARGARET STREET LIMITED

Company number 11763546

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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)
07 Feb 2024	PSC04	Change of details for Sam Salloway as a person with significant control on 7 February 2024	View PDF Change of details for Sam Salloway as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC04	Change of details for Patrick Flaton as a person with significant control on 7 February 2024	View PDF Change of details for Patrick Flaton as a person with significant control on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Patrick Flaton on 7 February 2024	View PDF Director's details changed for Patrick Flaton on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CH01	Director's details changed for Patrick Flaton on 14 August 2020	View PDF Director's details changed for Patrick Flaton on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2020	AD04	Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ	View PDF Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/04/2019	View PDF Resolutions RES13 ‐ Sub division 17/04/2019 - link opens in a new window - 1 page (1 page)
15 May 2019	SH02	Sub-division of shares on 17 April 2019	View PDF Sub-division of shares on 17 April 2019 - link opens in a new window - 4 pages (4 pages)
02 May 2019	PSC04	Change of details for Patrick Flaton as a person with significant control on 17 April 2019	View PDF Change of details for Patrick Flaton as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC01	Notification of Sam Salloway as a person with significant control on 17 April 2019	View PDF Notification of Sam Salloway as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 46	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 46 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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