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ONE LEINSTER SQUARE LIMITED

Company number 03436144

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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)
28 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
21 Sep 2023 AAMD Amended total exemption full accounts made up to 30 September 2022
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
08 Sep 2023 CH03 Secretary's details changed for Mr John Doyle Micklewright on 1 September 2023
06 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Jan 2023 CH01 Director's details changed for Mrs Sushilla Done on 19 January 2023
10 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
10 Oct 2022 AP03 Appointment of Mr John Doyle Micklewright as a secretary on 10 October 2022
10 Oct 2022 TM02 Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from 68 Queens Gardens London W2 3AH England to High Sheriffs House Grampound Road Truro TR2 4EH on 10 October 2022
24 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
23 Sep 2019 AD01 Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 23 September 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Dec 2018 TM02 Termination of appointment of Marea Young Taylor as a secretary on 19 December 2018
13 Dec 2018 AP04 Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
03 Jul 2018 AP01 Appointment of Ms Sushilla Done as a director on 3 July 2018
03 Jul 2018 AP01 Appointment of Mr Brendan James Handley as a director on 3 July 2018