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52 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 01811853

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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 Jul 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
01 Aug 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
18 Jan 2023 AP01 Appointment of Mr James William Griffiths as a director on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Charlie Daniel Desmond as a director on 24 June 2022
17 Jan 2023 CH01 Director's details changed for Mr Fernando Gutierrez on 17 January 2023
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 PSC08 Notification of a person with significant control statement
15 Feb 2022 AP04 Appointment of Sloan Company Secretarial Services as a secretary on 15 February 2022
15 Feb 2022 TM01 Termination of appointment of Howard Douglas Greenhalgh as a director on 14 February 2022
15 Feb 2022 PSC07 Cessation of Howard Douglas Greenhalgh as a person with significant control on 14 February 2022
15 Feb 2022 TM02 Termination of appointment of Howard Douglas Greenhalgh as a secretary on 14 February 2022
15 Feb 2022 AD01 Registered office address changed from Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE England to 68 Queens Gardens London W2 3AH on 15 February 2022
09 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
17 Dec 2021 AD01 Registered office address changed from Unit 1, Crucible Close, Coleford. Gloucestershire Crucible Close Mushet Industrial Park Coleford GL16 8RE England to Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE on 17 December 2021
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Ji-Peng Olivia Li as a director on 14 September 2021
14 Sep 2021 AP01 Appointment of Frank Elsivan Dubose as a director on 14 September 2021
14 Sep 2021 AP01 Appointment of Ms Constance Caroline Marie Laperche De Crozals as a director on 14 September 2021
22 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates