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NORTH SQUARE PROPERTIES (BEDFORD) LIMITED

Company number 02792575

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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)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
22 Feb 2024 PSC05 Change of details for North Square Properties (Loughborough) Limited as a person with significant control on 22 February 2024
22 Feb 2024 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 22 February 2024
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
03 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
03 Mar 2022 TM01 Termination of appointment of Lisa Southern as a director on 16 February 2022
03 Mar 2022 TM01 Termination of appointment of Abigail Stacey Doris Townley as a director on 16 February 2022
03 Mar 2022 AP01 Appointment of Mr Richard Alan Harvey Townley as a director on 16 February 2022
03 Mar 2022 AP01 Appointment of Mr Nicholas Anthony Frankel-Pollen as a director on 16 February 2022
28 Oct 2021 PSC02 Notification of North Square Properties (Loughborough) Limited as a person with significant control on 27 August 2021
28 Oct 2021 PSC07 Cessation of Richard Alan Harvey Townley as a person with significant control on 27 August 2021
28 Oct 2021 PSC07 Cessation of Raena Rachel Frankel-Pollen as a person with significant control on 27 August 2021
28 Oct 2021 PSC07 Cessation of Nicholas Anthony Frankel-Pollen as a person with significant control on 27 August 2021
09 Sep 2021 MR01 Registration of charge 027925750009, created on 7 September 2021
08 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
24 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017