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ADRIAN SQUARE MANAGEMENT LIMITED

Company number 04215605

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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)
11 Apr 2024 AP01 Appointment of Mr Froylan Rafael Turcios Carias as a director on 1 April 2024
10 Apr 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 31 May 2023
18 Apr 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
18 Apr 2023 AA Micro company accounts made up to 31 May 2022
23 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 31 May 2021
10 Dec 2021 AD01 Registered office address changed from 33 High Street Buckingham MK18 1NU England to 4 Paddock Road Birchington CT7 9RJ on 10 December 2021
06 Dec 2021 TM01 Termination of appointment of James Owen Lowe as a director on 1 December 2021
23 Sep 2021 PSC01 Notification of Rachel Saint as a person with significant control on 1 February 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 15 February 2021
15 Feb 2021 AA Micro company accounts made up to 31 May 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 AA Micro company accounts made up to 31 May 2019
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
15 Mar 2019 AA Micro company accounts made up to 31 May 2018
26 Feb 2019 TM01 Termination of appointment of Alex Anthony Saint as a director on 14 February 2019
26 Feb 2019 TM01 Termination of appointment of Marcos De Assis Leone as a director on 15 February 2019
29 Oct 2018 TM01 Termination of appointment of Sheila French as a director on 29 October 2018
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
02 May 2018 AD01 Registered office address changed from 2 Bankside Woking Surrey GU21 3DY England to 33 High Street Buckingham MK18 1NU on 2 May 2018
02 May 2018 TM02 Termination of appointment of Sheila French as a secretary on 1 January 2018
28 Mar 2018 AA Micro company accounts made up to 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates