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61 MYDDELTON SQUARE LIMITED

Company number 03246995

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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)
08 Sep 2018 PSC07 Cessation of Nicholas Thomas Briggs as a person with significant control on 7 September 2018
08 Sep 2018 PSC07 Cessation of Moniojit Chatterji as a person with significant control on 7 September 2018
08 Sep 2018 PSC07 Cessation of Luigi Buonanno as a person with significant control on 7 September 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 AP04 Appointment of Strangford Management Ltd as a secretary on 1 October 2017
05 Apr 2018 TM02 Termination of appointment of David Michael Turner as a secretary on 30 September 2017
05 Apr 2018 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA England to Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA on 5 April 2018
19 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018
23 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
20 Oct 2016 AP01 Appointment of Shirin Phiroze Tata as a director on 17 October 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 8
05 Oct 2015 CH01 Director's details changed for Mr Jeremy David Fialko on 31 October 2009
01 Oct 2015 AP01 Appointment of Mr Jeremy David Fialko as a director on 3 October 2009
01 Oct 2015 TM01 Termination of appointment of Bachu Phiroze Tata as a director on 26 July 2015
13 Feb 2015 TM01 Termination of appointment of Phiroze Besan Tata as a director on 1 April 2014
13 Feb 2015 AP01 Appointment of Mrs Bachu Phiroze Tata as a director on 1 April 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 8
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012