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64 KENSINGTON GARDENS SQUARE LIMITED

Company number 02596942

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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)
16 Jul 2024 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 32 Great James Street London WC1N 3HB on 16 July 2024
16 Jul 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 15 July 2024
21 May 2024 TM01 Termination of appointment of Elizabeth Anne Crichton as a director on 21 May 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
24 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
07 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of Brigitte Haupts as a director on 30 June 2021
07 Dec 2021 PSC08 Notification of a person with significant control statement
07 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 7 December 2021
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
07 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Oct 2018 CH01 Director's details changed for Elizabeth Anne Crichton on 9 October 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Aug 2017 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017