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123 GLOUCESTER TERRACE LONDON W 2 LIMITED

Company number 04306956

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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)
09 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
18 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
04 Aug 2023 AP01 Appointment of Timothy Irvine Flach as a director on 27 July 2023
27 May 2023 TM01 Termination of appointment of Timothy Irvine Flach as a director on 9 May 2023
17 May 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jan 2023 CH03 Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on 18 January 2023
17 Jan 2023 AD01 Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on 17 January 2023
07 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
04 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
04 Feb 2022 AP03 Appointment of Mr Dermot Robert Strangwayes-Booth as a secretary on 1 February 2022
04 Feb 2022 TM02 Termination of appointment of Ck Corporate Services Limited as a secretary on 31 January 2022
04 Feb 2022 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on 4 February 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Dec 2016 AP01 Appointment of Ms Giuliana Bordigoni as a director on 20 December 2016
21 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Dec 2016 AA Total exemption full accounts made up to 31 October 2016
24 Nov 2016 TM01 Termination of appointment of Peter Alexander Frederick Harris as a director on 23 November 2016