- Company Overview for 69 EARLS COURT SQUARE LIMITED (03061294)
- Filing history for 69 EARLS COURT SQUARE LIMITED (03061294)
- People for 69 EARLS COURT SQUARE LIMITED (03061294)
- More for 69 EARLS COURT SQUARE LIMITED (03061294)
| 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 May 2024 | AP01 | Appointment of Ms Van Thanh Tran as a director on 20 May 2024 | |
| 16 May 2024 | CH01 | Director's details changed for Ms Bozena Krystyna Fraczek on 16 May 2024 | |
| 16 May 2024 | AP01 | Appointment of Ms Bozena Krystyna Fraczek as a director on 16 May 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with updates | |
| 07 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 Oct 2022 | CH01 | Director's details changed for Mrs Jean Hutchinson on 26 October 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 25 May 2022 with updates | |
| 22 Jun 2022 | AP04 | Appointment of Tlc Real Estate Services Limited as a secretary on 20 May 2022 | |
| 22 Jun 2022 | AD01 | Registered office address changed from 52 Kenway Road Earls Court London Surrey SW5 0RA United Kingdom to 8 Hogarth Place London SW5 0QT on 22 June 2022 | |
| 28 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
| 19 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
| 27 Dec 2018 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 24 December 2018 | |
| 27 Dec 2018 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 52 Kenway Road Earls Court London Surrey SW5 0RA on 27 December 2018 | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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