- Company Overview for ONE NEVERN SQUARE LIMITED (02927713)
- Filing history for ONE NEVERN SQUARE LIMITED (02927713)
- People for ONE NEVERN SQUARE LIMITED (02927713)
- More for ONE NEVERN SQUARE LIMITED (02927713)
| 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) |
|---|---|---|---|
| 21 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 16 May 2024 | AA | Micro company accounts made up to 30 March 2023 | |
| 24 Apr 2024 | AD01 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX to 102 Fulham Palace Road London W6 9PL on 24 April 2024 | |
| 12 Dec 2023 | TM02 | Termination of appointment of Pb Company Secretary Limited as a secretary on 12 December 2023 | |
| 13 Jul 2023 | AA | Micro company accounts made up to 30 March 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 31 Mar 2023 | AA01 | Current accounting period shortened from 31 March 2022 to 30 March 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Matthew Thomas Brooke-Hitching on 24 October 2022 | |
| 24 Oct 2022 | CH01 | Director's details changed for Mr Michael Lambert on 24 October 2022 | |
| 23 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 01 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 28 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 11 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
| 30 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 07 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 13 May 2016 | TM01 | Termination of appointment of Alexandro Diaz-Llanos as a director on 5 February 2016 | |
| 13 May 2016 | TM02 | Termination of appointment of Roger John Clement as a secretary on 1 January 2016 | |
| 22 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 |