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89-91 ST GEORGE'S SQUARE LIMITED

Company number 04134630

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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)
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
27 Oct 2021 AP04 Appointment of D&G Block Management Limited as a secretary on 1 February 2021
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
16 Aug 2016 AA Total exemption full accounts made up to 24 December 2015
18 Mar 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 40,200
18 Mar 2016 TM01 Termination of appointment of John Michael Harries as a director on 1 September 2015
18 Mar 2016 TM02 Termination of appointment of John Michael Harries as a secretary on 1 September 2015
17 Mar 2016 AD01 Registered office address changed from Flat 3 89/91 st George's Square London SW1V 3QW to C/O D&G Block Management 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX on 17 March 2016
25 Aug 2015 AA Total exemption full accounts made up to 24 December 2014
17 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 40,200
01 Dec 2014 AP01 Appointment of Peter Trevor Wallace as a director on 1 November 2014
02 Sep 2014 AA Total exemption full accounts made up to 24 December 2013