46 CLEVELAND SQUARE MANAGEMENT LIMITED
Company number 02420880
- Company Overview for 46 CLEVELAND SQUARE MANAGEMENT LIMITED (02420880)
- Filing history for 46 CLEVELAND SQUARE MANAGEMENT LIMITED (02420880)
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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) |
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20 May 2017 | AD01 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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19 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
06 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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06 Feb 2015 | TM01 | Termination of appointment of Ori Marcus Leslau as a director on 1 February 2015 | |
06 Feb 2015 | AD01 | Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 February 2015 | |
18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
07 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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07 Feb 2014 | TM02 | Termination of appointment of Gary Newell as a secretary | |
07 Feb 2014 | AP03 | Appointment of Ms Marea Young-Taylor as a secretary | |
07 Feb 2014 | AD01 | Registered office address changed from 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 7 February 2014 | |
17 Sep 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
17 Oct 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
03 Aug 2012 | AP01 | Appointment of Mr Ori Marcus Leslau as a director | |
03 Aug 2012 | TM01 | Termination of appointment of Luke Carson as a director | |
23 Mar 2012 | AD01 | Registered office address changed from 32 Great James Street London WC1N 3HB on 23 March 2012 | |
23 Mar 2012 | AP03 | Appointment of Mr Gary Newell as a secretary | |
31 Jan 2012 | TM02 | Termination of appointment of Bernadette Griffin as a secretary | |
30 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
16 Sep 2011 | TM01 | Termination of appointment of Jamieson Andrews as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Thomas Gibbon as a director | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |