NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
Company number 00494717
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- Filing history for NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 25 Oct 2017 | PSC02 | Notification of London Settled Estates Plc as a person with significant control on 6 April 2016 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 25 Oct 2017 | TM01 | Termination of appointment of Simon John Taylor as a director on 25 October 2017 | |
| 25 Oct 2017 | AD01 | Registered office address changed from 10 Wyndham Place London W1H 2PU England to 10 Wyndham Place London W1H 2PU on 25 October 2017 | |
| 18 Sep 2017 | AD01 | Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 18 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Simon John Taylor on 25 October 2009 | |
| 20 Nov 2009 | CH03 | Secretary's details changed for Mr Gerald Kenneth Smedley on 1 October 2009 | |
| 20 Nov 2009 | AD02 | Register inspection address has been changed |