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NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED

Company number 00494717

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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)
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
29 Oct 2024 PSC05 Change of details for London Settled Estates Plc as a person with significant control on 29 October 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2023 PSC07 Cessation of Gilesports Plc as a person with significant control on 1 August 2023
08 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
07 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Aug 2023 AP01 Appointment of Mr Stuart Michael Leighton as a director on 17 August 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
20 Oct 2021 CH01 Director's details changed for Mr Gerald Kenneth Smedley on 15 October 2021
12 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 25 October 2019 with updates
29 Nov 2019 CH01 Director's details changed for Mr Gerald Kenneth Smedley on 29 November 2019
29 Nov 2019 AD01 Registered office address changed from 30 st George Street London W1S 2FH England to 30 st George Street London W1S 2FH on 29 November 2019
11 Oct 2019 AD01 Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 PSC02 Notification of Gilesports Plc as a person with significant control on 6 April 2016