- Company Overview for ONE LEINSTER SQUARE LIMITED (03436144)
- Filing history for ONE LEINSTER SQUARE LIMITED (03436144)
- People for ONE LEINSTER SQUARE LIMITED (03436144)
- More for ONE LEINSTER SQUARE LIMITED (03436144)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | TM01 | Termination of appointment of Lionel Robert Blake as a director on 3 July 2018 | |
| 12 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
| 16 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 24 May 2017 | AD01 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on 24 May 2017 | |
| 20 Sep 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 07 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 22 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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| 17 Mar 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 17 Mar 2015 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 17 March 2015 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 08 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 20 Sep 2013 | AD01 | Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 20 September 2013 | |
| 14 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 26 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 09 Feb 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 28 Sep 2010 | AD01 | Registered office address changed from 1 Hereford Road London W2 4AB on 28 September 2010 | |
| 16 Mar 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 30 Dec 2009 | AD01 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 30 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 30 Oct 2009 | AP03 | Appointment of Marea Young Taylor as a secretary |