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FORTY MONTAGU SQUARE LIMITED

Company number 02328163

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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)
28 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
02 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with updates
19 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
18 Jan 2023 AP01 Appointment of Katherine Elizabeth Blackwell as a director on 18 November 2022
18 Jan 2023 PSC07 Cessation of Sarah Shama as a person with significant control on 18 November 2022
18 Jan 2023 TM01 Termination of appointment of Sarah Shama as a director on 18 November 2022
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
15 Dec 2021 PSC07 Cessation of David Stanbury Cruise as a person with significant control on 13 December 2021
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with updates
17 Feb 2021 AP01 Appointment of Mrs Lynda Janine Merican as a director on 10 February 2021
11 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
23 Dec 2020 PSC07 Cessation of Wendy Margaret Cruise as a person with significant control on 16 December 2019
07 Jan 2020 TM01 Termination of appointment of Wendy Margaret Cruise as a director on 16 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
11 Dec 2019 PSC07 Cessation of Akiko Kinugasa Tsui as a person with significant control on 21 August 2019
11 Dec 2019 PSC07 Cessation of David Tsui as a person with significant control on 21 August 2019
11 Dec 2019 PSC01 Notification of Graeme Sword as a person with significant control on 21 August 2019
16 Sep 2019 TM01 Termination of appointment of Akiko Kinugasa Tsui as a director on 21 August 2019
05 Apr 2019 AA Total exemption full accounts made up to 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
20 Sep 2018 AP03 Appointment of Graeme David Sword as a secretary on 22 August 2018
20 Sep 2018 TM02 Termination of appointment of Wendy Margaret Cruise as a secretary on 22 August 2018