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38 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 02420884

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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)
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Jun 2024 AP01 Appointment of Mr Emre Gunduz as a director on 1 June 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
11 Sep 2023 AD01 Registered office address changed from 38 Cleveland Square London W2 6DA England to Pippin Grove 628 London Road Slough SL3 8QH on 11 September 2023
22 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
18 Sep 2020 PSC01 Notification of Adam Crangle as a person with significant control on 30 April 2019
18 Sep 2020 TM01 Termination of appointment of Richard James Midgley as a director on 30 September 2019
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Sep 2019 TM01 Termination of appointment of Emil Bret Mikael Wuollet Bernal as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Mr Adam Michael Crangle as a director on 30 September 2019
30 Sep 2019 TM02 Termination of appointment of Richard James Midgley as a secretary on 30 September 2019
30 Sep 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 38 Cleveland Square London W2 6DA on 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
16 Sep 2019 PSC07 Cessation of Didier Jean Rene Villatte as a person with significant control on 15 December 2016
17 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016