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58-59 KENSINGTON GARDENS SQUARE LIMITED

Company number 02958732

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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)
20 Jan 2025 AP03 Appointment of Ash Ponsonby Management Ltd as a secretary on 20 January 2025
20 Jan 2025 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 11 Redan House 23 Redan Place London W2 4SA on 20 January 2025
10 Jan 2025 TM02 Termination of appointment of B-Hive Company Secretarial Services Ltd as a secretary on 9 January 2025
07 Jan 2025 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 7 January 2025
28 May 2024 AA Micro company accounts made up to 30 September 2023
01 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
25 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 30 September 2022
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 30 September 2021
27 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 September 2020
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
27 Apr 2020 AP01 Appointment of Miss Hope Clapton as a director on 9 September 2019
12 Nov 2019 AA Micro company accounts made up to 30 September 2019
05 Aug 2019 TM01 Termination of appointment of Benedict Cooper as a director on 14 June 2019
05 Aug 2019 CH01 Director's details changed for Benedict Cooper on 5 August 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 30 September 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 30 September 2017
02 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
22 Feb 2017 AA Micro company accounts made up to 30 September 2016
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10