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25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Company number 04161242

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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 May 2024 AD01 Registered office address changed from C/O Orchard Street Investment Management 16 New Burlington Place London W1S 2HX to C/O Orchard Street Investment Management 1st Floor 16 New Burlington Place London W1S 2HX on 21 May 2024
18 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
27 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 TM01 Termination of appointment of Richard Robert Walters as a director on 29 June 2021
06 Aug 2021 AP01 Appointment of Mr Richard Robert Walters as a director on 29 June 2021
04 Aug 2021 TM01 Termination of appointment of David Robert Lee as a director on 29 June 2021
16 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 TM01 Termination of appointment of Phillip George Buchanan Rodger as a director on 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2015
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended