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53 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 02420877

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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)
15 Aug 2024 PSC01 Notification of Frederic Bronson Van Wyck as a person with significant control on 15 August 2024
08 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
03 Nov 2023 AP01 Appointment of Mr Frederic Bronson Van Wyck as a director on 18 October 2023
25 Jul 2023 TM02 Termination of appointment of Victoria Susan Sutherland Dodd as a secretary on 18 July 2023
25 Jul 2023 PSC07 Cessation of Victoria Susan Sutherland-Dodd as a person with significant control on 18 July 2023
25 Jul 2023 AP03 Appointment of Mrs Jacqueline Claire Reid as a secretary on 25 July 2023
03 Jul 2023 TM01 Termination of appointment of Nicholas Mark Sutherland-Dodd as a director on 3 July 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Dec 2022 AP01 Appointment of Ms Sophie Elizabeth Flax as a director on 1 November 2021
05 Dec 2022 AP01 Appointment of Mr Samuel Godfrey Flax as a director on 1 November 2021
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 31 March 2020
05 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Aug 2019 CH03 Secretary's details changed for Dr Victoria Susan Sutherland Dodd on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Nicholas Mark Sutherland-Dodd as a director on 19 August 2019
20 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017