40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
Company number 02177698
- Company Overview for 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED (02177698)
- Filing history for 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED (02177698)
- People for 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED (02177698)
- More for 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED (02177698)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 05 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 31 May 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 14 Apr 2022 | CH01 | Director's details changed for Mrs Monica Terzani on 6 October 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 18 May 2021 | CH01 | Director's details changed for Monica Terzani on 5 May 2021 | |
| 18 May 2021 | CH01 | Director's details changed for Brian Mohan Hallock on 5 May 2021 | |
| 21 Apr 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 07 Apr 2021 | CH01 | Director's details changed for Ms Carola Francesca Silvia Syz on 6 April 2021 | |
| 07 Apr 2021 | CH01 | Director's details changed for Monica Terzani on 6 April 2021 | |
| 07 Apr 2021 | AP04 | Appointment of Arm Secretaries Limited as a secretary on 6 April 2021 | |
| 07 Apr 2021 | AD01 | Registered office address changed from 40 Redcliffe Square London SW10 9HQ to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 7 April 2021 | |
| 07 Apr 2021 | TM02 | Termination of appointment of Andrew Michael Christensen as a secretary on 10 March 2021 | |
| 15 Dec 2020 | TM01 | Termination of appointment of Andrew Michael Christensen as a director on 2 December 2020 | |
| 21 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 22 Jun 2020 | AP01 | Appointment of Ms Carola Francesca Silvia Syz as a director on 17 June 2020 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Carola Silvia Francesca Syz as a director on 3 February 2020 | |
| 30 Jun 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 01 Apr 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 14 Feb 2019 | TM01 | Termination of appointment of Javier Valdes as a director on 12 February 2019 | |
| 30 Jun 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates |