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2 GREAT BEDFORD STREET (MANAGEMENT COMPANY) LIMITED

Company number 02105298

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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)
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
29 Jul 2024 CH01 Director's details changed for Mr Duncan Scarr Hall on 29 July 2024
29 Jul 2024 AP01 Appointment of Mr Duncan Scarr Hall as a director on 29 July 2024
25 Jul 2024 TM01 Termination of appointment of Darren John Whiteman as a director on 14 June 2024
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 12
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 10
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 8
22 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 6
30 Oct 2023 AP03 Appointment of Ms Miara Martell as a secretary on 24 October 2023
30 Oct 2023 TM02 Termination of appointment of Darren John Whiteman as a secretary on 24 October 2023
27 Sep 2023 AA Micro company accounts made up to 30 July 2023
15 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
11 Jan 2023 AP01 Appointment of Miss Natalie Joanne Ofsarnie as a director on 1 January 2023
16 Sep 2022 AA Micro company accounts made up to 30 July 2022
18 Aug 2022 PSC01 Notification of Miara Martell as a person with significant control on 4 January 2022
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
18 Aug 2022 TM01 Termination of appointment of Laraine Susan Hare as a director on 1 December 2021
18 Aug 2022 PSC07 Cessation of Darren John Whiteman as a person with significant control on 18 August 2022
04 Jan 2022 PSC01 Notification of Darren John Whiteman as a person with significant control on 4 January 2022
04 Jan 2022 AP01 Appointment of Ms Miara Martell as a director on 4 January 2022
04 Jan 2022 PSC07 Cessation of Nicolas Crang as a person with significant control on 20 December 2021
20 Dec 2021 TM02 Termination of appointment of Nicolas Crang as a secretary on 20 December 2021
20 Dec 2021 AP03 Appointment of Mr Darren John Whiteman as a secretary on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Nicolas Crang as a director on 20 December 2021
20 Dec 2021 TM01 Termination of appointment of Deborah Jane Limb as a director on 20 December 2021