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CAROLINE SHELDON LITERARY AGENCY LIMITED

Company number 03463833

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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)
19 Jan 2024 AP03 Appointment of Nellia Bell as a secretary on 16 January 2024
19 Jan 2024 AP01 Appointment of Mr Peter Quentin Straus as a director on 16 January 2024
19 Jan 2024 AP01 Appointment of Ms Claire Mary Louise Wilson as a director on 16 January 2024
19 Jan 2024 AD01 Registered office address changed from 71 Hillgate Place London W8 7SS to 1 Bell Street 2nd Floor London NW1 5BY on 19 January 2024
19 Jan 2024 TM02 Termination of appointment of Susan Jean Sheldon as a secretary on 16 January 2024
19 Jan 2024 PSC02 Notification of Rogers, Coleridge & White Limited as a person with significant control on 16 January 2024
19 Jan 2024 PSC07 Cessation of Caroline Mary Sheldon as a person with significant control on 16 January 2024
02 Jan 2024 MR04 Satisfaction of charge 1 in full
14 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015