- Company Overview for 61 MYDDELTON SQUARE LIMITED (03246995)
- Filing history for 61 MYDDELTON SQUARE LIMITED (03246995)
- People for 61 MYDDELTON SQUARE LIMITED (03246995)
- More for 61 MYDDELTON SQUARE LIMITED (03246995)
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) |
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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
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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
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12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |