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43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED

Company number 03987499

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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)
14 Jun 2017 CH01 Director's details changed for William Wilson on 14 June 2017
14 Jun 2017 CH01 Director's details changed for Emma Donnelly on 14 June 2017
16 May 2017 AP01 Appointment of Mrs Satinder Sophie Amasha as a director on 4 May 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
14 Mar 2017 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 15 Young Street Second Floor London W8 5EH on 14 March 2017
14 Mar 2017 TM02 Termination of appointment of Stardata Business Services Limited as a secretary on 14 March 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 19
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 19
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 19
02 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for William Wilson on 8 May 2010
17 May 2010 CH01 Director's details changed for Emma Donnelly on 8 May 2010
17 May 2010 CH04 Secretary's details changed for Stardata Business Services Limited on 8 May 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009