SIXTEEN UPPER BROOK STREET LIMITED
Company number 01910488
- Company Overview for SIXTEEN UPPER BROOK STREET LIMITED (01910488)
- Filing history for SIXTEEN UPPER BROOK STREET LIMITED (01910488)
- People for SIXTEEN UPPER BROOK STREET LIMITED (01910488)
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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) |
|---|---|---|---|
| 12 Jul 2024 | AP03 | Appointment of Mr Russell Fordham as a secretary on 7 July 2024 | |
| 25 Jun 2024 | TM02 | Termination of appointment of Westbourne Block Management Limited as a secretary on 25 June 2024 | |
| 16 Jun 2024 | TM01 | Termination of appointment of John Morrisson Atwater as a director on 19 April 2024 | |
| 16 Jun 2024 | TM01 | Termination of appointment of Marina Lavinia Maria Morrison Atwater as a director on 19 April 2024 | |
| 01 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
| 25 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
| 24 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 08 Apr 2021 | AP04 | Appointment of Westbourne Block Management Limited as a secretary on 8 April 2021 | |
| 08 Apr 2021 | AD01 | Registered office address changed from Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP United Kingdom to 9 Spring Street London W2 3RA on 8 April 2021 | |
| 03 Apr 2021 | TM02 | Termination of appointment of P a Registrars Ltd as a secretary on 31 March 2021 | |
| 03 Apr 2021 | AD02 | Register inspection address has been changed to Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP | |
| 01 Apr 2021 | AD01 | Registered office address changed from Wilberforce House Station Road London NW4 4QE England to Harmile House 54 st Mary's Lane Upminster Essex RM14 2QP on 1 April 2021 | |
| 09 Mar 2021 | CH01 | Director's details changed for Mr Laurent Shaun Groll on 9 March 2021 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Apr 2020 | AP01 | Appointment of Mr Laurent Shaun Groll as a director on 24 April 2020 | |
| 11 Mar 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2020 | AA | Micro company accounts made up to 31 March 2019 | |
| 31 Oct 2019 | TM01 | Termination of appointment of Patrick John Bidlake Corser as a director on 30 October 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 27 September 2019 with no updates | |
| 25 Sep 2019 | AP01 | Appointment of Mr William John Hinton as a director on 16 September 2019 |