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15 ST. GEORGES SQUARE LIMITED

Company number 02054692

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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)
09 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 AP01 Appointment of Miss Veronica Duong as a director on 13 March 2024
11 Mar 2024 AP01 Appointment of Mr Chirantan Patnaik as a director on 29 February 2024
29 Feb 2024 AP01 Appointment of Miss Karen Reid as a director on 25 February 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 TM01 Termination of appointment of Ashley Walter John Prime as a director on 23 October 2023
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
19 Jan 2023 TM01 Termination of appointment of Dalbir Singh Sandhu as a director on 17 January 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2019 AP03 Appointment of Mr Richard Fry as a secretary on 1 September 2019
28 Jun 2019 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 52 Moreton Street London SW1V 2PB on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Jan 2018 CH01 Director's details changed for Dalbir Singh Sandhu on 12 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Adam De La Falaise Brett Brett-Smith on 12 January 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates