- Company Overview for 54 WINCHESTER STREET SW1 LIMITED (01808948)
- Filing history for 54 WINCHESTER STREET SW1 LIMITED (01808948)
- People for 54 WINCHESTER STREET SW1 LIMITED (01808948)
- More for 54 WINCHESTER STREET SW1 LIMITED (01808948)
| 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 Aug 2018 | TM01 | Termination of appointment of Kirstin Elvira Sadler as a director on 10 August 2018 | |
| 29 Aug 2018 | AP01 | Appointment of Mr Henry Ian Maclellan as a director on 10 August 2018 | |
| 14 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 31 Dec 2015 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 17 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 18 Jan 2013 | TM02 | Termination of appointment of Lucy Slater as a secretary | |
| 18 Jan 2013 | AP03 | Appointment of Mr Henry Ian Maclellan as a secretary | |
| 15 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 05 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Feb 2010 | CH01 | Director's details changed for Mrs Kirstin Elvira Sadler on 31 December 2009 | |
| 05 Feb 2010 | CH01 | Director's details changed for Doctor Lucy Slater on 31 December 2009 | |
| 05 Feb 2010 | CH01 | Director's details changed for Patrick Olaf Cable on 31 December 2009 |