14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
Company number 03990955
- Company Overview for 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED (03990955)
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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) |
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21 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
21 May 2017 | AP03 | Appointment of Mr Thomas Nutt as a secretary on 10 May 2017 | |
21 May 2017 | TM02 | Termination of appointment of Luke Mcdougall as a secretary on 10 May 2017 | |
21 May 2017 | TM01 | Termination of appointment of Madeleine Forrest as a director on 10 May 2017 | |
21 May 2017 | TM01 | Termination of appointment of Luke Mcdougall as a director on 10 May 2017 | |
21 May 2017 | AP01 | Appointment of Mr Seb Di Bertodano as a director on 10 May 2017 | |
21 May 2017 | AP01 | Appointment of Mrs Caroline Di Bertodano as a director on 10 May 2017 | |
28 Oct 2016 | AD01 | Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016 | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 10 November 2015 | |
27 Jun 2016 | AR01 | Annual return made up to 11 May 2016 no member list | |
14 Sep 2015 | AA | Total exemption small company accounts made up to 10 November 2014 | |
03 Jun 2015 | AR01 | Annual return made up to 11 May 2015 no member list | |
03 Jun 2015 | AP01 | Appointment of Mr Thomas Nutt as a director on 3 June 2015 | |
17 Dec 2014 | AP01 | Appointment of Ms Annabel Engels as a director on 23 July 2010 | |
15 Dec 2014 | TM01 | Termination of appointment of Latifi Alayoub as a director on 2 October 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Annabel Engels as a director on 5 March 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Nilufar Izadi as a director on 5 March 2014 | |
15 Dec 2014 | AP01 | Appointment of Mr Luke Mcdougall as a director on 20 August 2014 | |
08 Aug 2014 | AA | Total exemption small company accounts made up to 10 November 2013 | |
17 Jun 2014 | AR01 | Annual return made up to 11 May 2014 no member list | |
17 Jun 2014 | TM02 | Termination of appointment of Alexander Kazantzis as a secretary | |
05 Aug 2013 | AA | Total exemption small company accounts made up to 10 November 2012 | |
14 Jun 2013 | AR01 | Annual return made up to 11 May 2013 no member list | |
08 Aug 2012 | AA | Total exemption small company accounts made up to 10 November 2011 | |
01 Jun 2012 | AR01 | Annual return made up to 11 May 2012 no member list |