35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
Company number 03078763
- Company Overview for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED (03078763)
- Filing history for 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED (03078763)
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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) |
|---|---|---|---|
| 12 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
| 30 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
| 07 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CH01 | Director's details changed for Mr Frederic Philippe Cornelius Jeanmaire on 27 April 2023 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 10 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with no updates | |
| 26 Mar 2021 | AD01 | Registered office address changed from Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 26 March 2021 | |
| 25 Mar 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Feb 2021 | AP01 | Appointment of Mr Youssef Sebban as a director on 26 February 2021 | |
| 13 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with updates | |
| 09 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 27 May 2020 | PSC08 | Notification of a person with significant control statement | |
| 27 May 2020 | PSC07 | Cessation of Celio Joao Lucchese as a person with significant control on 19 May 2020 | |
| 27 May 2020 | AP04 | Appointment of Warmans Asset Management as a secretary on 19 May 2020 | |
| 27 May 2020 | TM02 | Termination of appointment of Frederic Philippe Cornelius Jeanmaire as a secretary on 19 May 2020 | |
| 27 May 2020 | AD01 | Registered office address changed from Flat 4, 37 Upper Montagu Street Upper Montagu Street London W1H 1SD England to Unit 12 st. Georges Tower Hatley St. George Sandy SG19 3SH on 27 May 2020 | |
| 17 Apr 2020 | TM01 | Termination of appointment of Angela Louise Kingsley Smith as a director on 14 April 2020 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
| 15 Apr 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
| 01 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Jun 2018 | CH01 | Director's details changed for Mr John Le Poidevin on 1 June 2018 | |
| 01 Jun 2018 | CH01 | Director's details changed for Vanessa Elizabeth Barnes on 1 June 2018 |