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44 BRUNSWICK SQUARE LIMITED

Company number 03607373

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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)
23 Mar 2018 AA Total exemption full accounts made up to 24 June 2017
06 Mar 2018 TM01 Termination of appointment of Christine Mary Wiltshire as a director on 6 March 2018
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
12 Jul 2017 AP01 Appointment of Ms Lucy Annabel Pointon as a director on 10 July 2017
03 Jul 2017 AP01 Appointment of Dr Sarah Bridget Cook as a director on 30 June 2017
06 Jun 2017 AP01 Appointment of Mrs Rebecca Holmberg as a director on 6 June 2017
22 May 2017 AP01 Appointment of Miss Susanna May Petitpierre as a director on 15 May 2017
11 May 2017 AP01 Appointment of Miss Celine Cameron as a director on 10 May 2017
23 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
07 Dec 2016 TM01 Termination of appointment of Jacqueline Anne Kingsford as a director on 7 December 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
05 Apr 2016 TM01 Termination of appointment of Patricia May Watts as a director on 31 March 2016
18 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
21 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 11
21 Aug 2015 CH01 Director's details changed for Christine Mary Wiltshire on 30 July 2015
21 Aug 2015 CH01 Director's details changed for Mrs Patricia May Watts on 30 July 2015
21 Aug 2015 CH01 Director's details changed for Andrew Mccabe on 30 July 2015
21 Aug 2015 CH01 Director's details changed for Jacqueline Anne Kingsford on 30 July 2015
20 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
14 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 11
13 Aug 2014 CH01 Director's details changed for Christine Mary Stevens on 30 July 2014
13 Aug 2014 CH01 Director's details changed for Andrew Mccabe on 30 July 2014
13 Aug 2014 CH01 Director's details changed for Jacqueline Anne Kingsford on 30 July 2014
31 Mar 2014 TM01 Termination of appointment of Susan Sinclair as a director
31 Mar 2014 TM02 Termination of appointment of Susan Sinclair as a secretary