- Company Overview for 18 MARYLEBONE MEWS LIMITED (03105866)
- Filing history for 18 MARYLEBONE MEWS LIMITED (03105866)
- People for 18 MARYLEBONE MEWS LIMITED (03105866)
- More for 18 MARYLEBONE MEWS LIMITED (03105866)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | AP03 | Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024 | |
| 05 Dec 2024 | TM02 | Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024 | |
| 25 Sep 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 23 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 20 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 19 September 2021 with no updates | |
| 15 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 09 Aug 2021 | AD01 | Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 | |
| 16 Jun 2021 | AP01 | Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 | |
| 29 Sep 2020 | AA | Full accounts made up to 31 March 2020 | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 19 September 2020 with no updates | |
| 15 Sep 2020 | TM01 | Termination of appointment of Andrew James Hynard as a director on 10 September 2020 | |
| 03 Dec 2019 | AP03 | Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 | |
| 31 Oct 2019 | TM02 | Termination of appointment of Peter Griffith as a secretary on 31 October 2019 | |
| 19 Sep 2019 | PSC05 | Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 2019 | |
| 19 Sep 2019 | CH01 | Director's details changed for Mr Mark Kildea on 8 April 2019 | |
| 19 Sep 2019 | CH01 | Director's details changed for Fiona Constance Barnes on 8 April 2019 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 19 September 2019 with no updates | |
| 03 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
| 08 Apr 2019 | AD01 | Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 |