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76 JERMYN STREET MANAGEMENT COMPANY LIMITED

Company number 02376651

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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)
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 CH01 Director's details changed for Kim Marie White on 20 April 2023
21 Apr 2023 CH01 Director's details changed for Philip Bandak on 20 April 2023
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
17 Mar 2023 AP01 Appointment of Simon Edward Munir as a director on 6 March 2023
15 Dec 2022 AD01 Registered office address changed from C/O Mainstay Group Whittington Hall Whittington Road Worcester WR5 2ZX England to 76 Jermyn Street London SW1Y 6NP on 15 December 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
25 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
21 Dec 2020 TM01 Termination of appointment of Margaret Joy Gibson as a director on 16 December 2020
19 Nov 2020 AP01 Appointment of Alf Cato Brahde as a director on 1 November 2020
19 Nov 2020 AP01 Appointment of Philip Bandak as a director on 1 November 2020
21 Oct 2020 TM01 Termination of appointment of Jennifer Jane Sansom as a director on 14 October 2020
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
21 Jan 2020 AD01 Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to C/O Mainstay Group Whittington Hall Whittington Road Worcester WR5 2ZX on 21 January 2020
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
17 Nov 2017 AD01 Registered office address changed from 123 - 124 New Bond Street Mayfair London W1S 1DX England to 45 Maddox Street Mayfair London W1S 2PE on 17 November 2017
08 May 2017 AD01 Registered office address changed from 27 Palace Gate London W8 5LS to 123 - 124 New Bond Street Mayfair London W1S 1DX on 8 May 2017