JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
Company number 01802956
- Company Overview for JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED (01802956)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AP04 | Appointment of Michael Laurie Magar Ltd. as a secretary on 1 October 2024 | |
| 01 Oct 2024 | TM02 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 September 2024 | |
| 01 Oct 2024 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 1 October 2024 | |
| 17 Jun 2024 | AA | Accounts for a small company made up to 28 September 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 18 Mar 2024 | TM01 | Termination of appointment of Georgina Emma Sharkey as a director on 18 March 2024 | |
| 30 Jan 2024 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limited on 30 January 2024 | |
| 15 Nov 2023 | AP01 | Appointment of Mr Julian John William Boddy as a director on 15 November 2023 | |
| 21 Jun 2023 | AA | Accounts for a small company made up to 28 September 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 02 Mar 2023 | TM01 | Termination of appointment of Emre Colakoglu as a director on 1 March 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Colin Baum as a director on 7 February 2023 | |
| 09 Feb 2023 | TM01 | Termination of appointment of Rui Ma as a director on 9 February 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mr Emre Colakoglu as a director on 9 January 2023 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Naveen Rajendran as a director on 26 September 2022 | |
| 15 Jun 2022 | AA | Accounts for a small company made up to 28 September 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 04 Nov 2021 | AP01 | Appointment of Mr Albert Snowball as a director on 5 August 2021 | |
| 28 Jul 2021 | TM01 | Termination of appointment of Andrew Martin as a director on 23 July 2021 | |
| 28 Jun 2021 | AA | Accounts for a small company made up to 28 September 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 23 Mar 2021 | AUD | Auditor's resignation | |
| 06 Oct 2020 | AP01 | Appointment of Mr Philip Oppenheim Levine as a director on 30 September 2020 | |
| 15 Jun 2020 | AA | Accounts for a small company made up to 28 September 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates |