5 TALBOT SQUARE MANAGEMENT CO LIMITED
Company number 01238228
- Company Overview for 5 TALBOT SQUARE MANAGEMENT CO LIMITED (01238228)
- Filing history for 5 TALBOT SQUARE MANAGEMENT CO LIMITED (01238228)
- People for 5 TALBOT SQUARE MANAGEMENT CO LIMITED (01238228)
- More for 5 TALBOT SQUARE MANAGEMENT CO LIMITED (01238228)
| 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) |
|---|---|---|---|
| 30 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 09 Jan 2025 | TM01 | Termination of appointment of Olivier Alain Boue as a director on 21 November 2024 | |
| 05 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 08 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Apr 2023 | AD01 | Registered office address changed from 68 Queens Gardens London W2 3AH England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 April 2023 | |
| 13 Feb 2023 | TM02 | Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 8 February 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 May 2021 | TM01 | Termination of appointment of John Philip Fairfax Mason as a director on 18 May 2021 | |
| 18 May 2021 | AP01 | Appointment of Mr Elyas Chowdhury as a director on 18 May 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 29 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr John Philip Fairfax Mason on 4 March 2020 | |
| 04 Mar 2020 | CH01 | Director's details changed for Mr John Philip Fairfax Mason on 4 March 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 06 Jan 2020 | AD01 | Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 6 January 2020 | |
| 27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 19 Dec 2018 | TM02 | Termination of appointment of Marea Dolores Young-Taylor as a secretary on 19 December 2018 | |
| 14 Dec 2018 | AP04 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 14 December 2018 | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates |