46 RUTLAND GATE (MANAGEMENT) LIMITED
Company number 02306990
- Company Overview for 46 RUTLAND GATE (MANAGEMENT) LIMITED (02306990)
- Filing history for 46 RUTLAND GATE (MANAGEMENT) LIMITED (02306990)
- People for 46 RUTLAND GATE (MANAGEMENT) LIMITED (02306990)
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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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Marc Christian Gachoud as a director on 10 July 2024 | |
| 20 Sep 2024 | AP01 | Appointment of Li Luo as a director on 10 July 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 10 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 17 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 16 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 05 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Apr 2020 | AD01 | Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 29 April 2020 | |
| 28 Apr 2020 | TM02 | Termination of appointment of Quadrant Property Management Limited as a secretary on 16 April 2020 | |
| 01 Jul 2019 | PSC04 | Change of details for Mr Marc Christian Gachoud as a person with significant control on 24 June 2019 | |
| 01 Jul 2019 | CH01 | Director's details changed for Mr Marc Christian Gachoud on 24 June 2019 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 16 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
| 07 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Aug 2017 | AP04 | Appointment of Quadrant Property Management Limited as a secretary on 27 July 2017 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 31 Jul 2017 | PSC01 | Notification of Esmond Vyvyan Harmsworth as a person with significant control on 6 April 2016 | |
| 28 Jul 2017 | TM02 | Termination of appointment of Yves Auxence Gachoud as a secretary on 9 February 2017 |