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VINCENT SQUARE MANAGEMENT LIMITED

Company number 02946764

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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)
21 Oct 2024 AP04 Appointment of Michael Parkes Surveyors Limited as a secretary on 21 October 2024
21 Oct 2024 TM02 Termination of appointment of Michael Parkes Chartered Surveyors as a secretary on 21 October 2024
21 Oct 2024 AP01 Appointment of Mr James Alexander Broomfield as a director on 17 October 2024
31 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
12 Jul 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
11 Mar 2024 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
03 Jul 2023 CH03 Secretary's details changed for Michael Parkes Chartered Surveyors on 30 June 2023
16 Jun 2023 TM01 Termination of appointment of Nicola Yvonne Chaw as a director on 16 June 2023
15 Jun 2023 AD01 Registered office address changed from 5 Vincent Square Biggin Hill Westerham TN16 3EL England to C6 Culpeper Close Medway City Estate Rochester ME2 4HU on 15 June 2023
15 Jun 2023 AP01 Appointment of Kim Lee as a director on 15 June 2023
15 Jun 2023 AP01 Appointment of Christine Helen Beale as a director on 15 June 2023
15 Jun 2023 CH03 Secretary's details changed for Michael Parkes Chartered Surveyors Michael Parkes Chartered Surveyors on 12 June 2023
14 Jun 2023 AP03 Appointment of Michael Parkes Chartered Surveyors Michael Parkes Chartered Surveyors as a secretary on 12 June 2023
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
10 Jul 2022 AD01 Registered office address changed from , 134 Main Road, Biggin Hill, Westerham, TN16 3BA, England to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 10 July 2022
11 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Sep 2021 CH01 Director's details changed for Mrs Nicola Yvonne Chaw on 1 September 2021
06 Aug 2021 AD01 Registered office address changed from , 5 Vincent Square, Biggin Hill, Westerham, TN16 3EL, England to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 6 August 2021
06 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
30 Jul 2020 AD01 Registered office address changed from , C/O Brian Sarney, 134a Main Road, Biggin Hill, Westerham, Kent, TN16 3BA, England to 5 Vincent Square Biggin Hill Westerham TN16 3EL on 30 July 2020
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019