52 CLEVELAND SQUARE MANAGEMENT LIMITED
Company number 01811853
- Company Overview for 52 CLEVELAND SQUARE MANAGEMENT LIMITED (01811853)
- Filing history for 52 CLEVELAND SQUARE MANAGEMENT LIMITED (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) |
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28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
10 Mar 2018 | AD01 | Registered office address changed from Euro House 1394 High Road London N20 9YZ England to Unit 1, Crucible Close, Coleford. Gloucestershire Crucible Close Mushet Industrial Park Coleford GL16 8RE on 10 March 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
30 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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21 Dec 2015 | AD01 | Registered office address changed from Flat 1 52 Cleveland Square London W2 6DB to Euro House 1394 High Road London N20 9YZ on 21 December 2015 | |
16 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Jun 2014 | AP01 | Appointment of Mr Fernando Gutierrez as a director | |
29 May 2014 | AP01 | Appointment of Mr. Charlie Desmond as a director | |
24 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
17 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 May 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
26 Apr 2010 | AD02 | Register inspection address has been changed from C/O Howard Greenhalgh 52 Cleveland Square Flat One London W2 6DB |