- Company Overview for 15 HYDE PARK SQUARE LIMITED (01658261)
- Filing history for 15 HYDE PARK SQUARE LIMITED (01658261)
- People for 15 HYDE PARK SQUARE LIMITED (01658261)
- More for 15 HYDE PARK SQUARE LIMITED (01658261)
| 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) |
|---|---|---|---|
| 24 Jul 2018 | AD01 | Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 18 Sep 2017 | AA | Total exemption full accounts made up to 23 June 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 09 Oct 2016 | AA | Total exemption small company accounts made up to 23 June 2016 | |
| 10 Aug 2016 | CH01 | Director's details changed for Aaron Goldstein on 10 August 2016 | |
| 10 Aug 2016 | CH03 | Secretary's details changed for Aaron Goldstein on 10 August 2016 | |
| 23 Feb 2016 | AA | Total exemption small company accounts made up to 23 June 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 04 Dec 2014 | AA | Total exemption small company accounts made up to 23 June 2014 | |
| 16 Jan 2014 | AA | Total exemption small company accounts made up to 23 June 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 22 Mar 2013 | AA | Total exemption small company accounts made up to 23 June 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 23 June 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 23 June 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 10 Dec 2010 | AD01 | Registered office address changed from Suite 109 Atlas Business Centre Imex House Oxgate Lane London NW2 7HJ on 10 December 2010 | |
| 17 Mar 2010 | AA | Total exemption small company accounts made up to 23 June 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 02 Mar 2010 | AP01 | Appointment of Diego Vaiano as a director | |
| 06 Dec 2009 | TM01 | Termination of appointment of Robin Bienenstock as a director | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 23 June 2008 |