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21 HYDE PARK SQUARE LIMITED

Company number 02249594

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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)
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AP01 Appointment of Mrs Patty Jo Clark Taylor as a director on 20 March 2018
09 Feb 2018 TM01 Termination of appointment of Patty Jo Clark Taylor as a director on 7 February 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 TM01 Termination of appointment of Jon Hendrik Boot as a director on 1 February 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 CH01 Director's details changed for Mr Jon Hendrik Boot on 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 62
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of Janet Velliades as a director on 30 November 2014
27 Apr 2015 CH01 Director's details changed for Mr Jon Hendrik Boot on 27 April 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 62
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 62
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AP01 Appointment of Milla-Maria Magnoni as a director
01 May 2012 TM01 Termination of appointment of Roger Metta as a director
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010