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MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02961483

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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 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
06 Jun 2024 AA Micro company accounts made up to 31 December 2023
30 May 2024 AD01 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Wilberforce House Station Road London NW4 4QE on 30 May 2024
18 Mar 2024 TM02 Termination of appointment of Kinleigh Limited as a secretary on 4 December 2023
18 Mar 2024 CH01 Director's details changed for Ms Jacqueline Claire Wright on 4 December 2023
18 Mar 2024 AP04 Appointment of P.A. Registrars Limited as a secretary on 4 December 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
07 Jul 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
17 Sep 2021 TM01 Termination of appointment of Malcolm Herbert Duncan as a director on 17 September 2021
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
02 Aug 2021 TM01 Termination of appointment of Hans Joerg Tamm as a director on 31 July 2021
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 AP01 Appointment of Ms Jacqueline Claire Wright as a director on 21 June 2021
06 May 2021 TM01 Termination of appointment of Douglas Andrew Connell as a director on 30 April 2021
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
29 Jun 2020 AA Micro company accounts made up to 31 December 2019
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 31 December 2017
22 May 2018 CH01 Director's details changed for Mr Thor-Anders Gresfli on 22 May 2018
06 Nov 2017 AP01 Appointment of Mr Douglas Andrew Connell as a director on 30 October 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016