3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED
Company number 02657703
- Company Overview for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED (02657703)
- Filing history for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED (02657703)
- People for 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED (02657703)
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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) |
|---|---|---|---|
| 17 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
| 25 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 05 Jul 2018 | MR01 | Registration of charge 026577030004, created on 2 July 2018 | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
| 26 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
| 22 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 19 May 2016 | MR01 | Registration of charge 026577030003, created on 11 May 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 06 Aug 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 06 Mar 2015 | CH04 | Secretary's details changed for E L Services Limited on 10 February 2015 | |
| 19 Feb 2015 | CH01 | Director's details changed for Mr Raymond Barry Bloomfield on 19 February 2015 | |
| 08 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 | |
| 06 Aug 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 12 Mar 2014 | MR01 | Registration of charge 026577030002 | |
| 05 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 03 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Raymond Barry Bloomfield on 1 April 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders |