SQUARE 74 MANAGEMENT COMPANY LIMITED
Company number 04344756
- Company Overview for SQUARE 74 MANAGEMENT COMPANY LIMITED (04344756)
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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) |
|---|---|---|---|
| 01 May 2024 | AP03 | Appointment of Lanigan Estates Ltd as a secretary on 1 May 2024 | |
| 01 May 2024 | AD01 | Registered office address changed from C/O Shenkers Chartered Accountants 3rd Floor Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to Liles Morris Chartered Accountants 80 Coombe Road New Malden Surrey KT3 4QS on 1 May 2024 | |
| 01 May 2024 | TM02 | Termination of appointment of Blue Crystal Residential Ltd as a secretary on 1 May 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
| 22 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 19 Jan 2023 | AP04 | Appointment of Blue Crystal Residential Ltd as a secretary on 19 January 2023 | |
| 19 Jan 2023 | AD01 | Registered office address changed from High Park Farm High Park Kirkbymoorside York North Yorkshire YO62 7HS United Kingdom to C/O Shenkers Chartered Accountants 3rd Floor Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 January 2023 | |
| 19 Jan 2023 | TM02 | Termination of appointment of Philip James Harrison Holt as a secretary on 19 January 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with updates | |
| 28 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Allison Axelle Emma Kramer as a director on 25 November 2022 | |
| 07 Jul 2022 | AD01 | Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH England to High Park Farm High Park Kirkbymoorside York North Yorkshire YO62 7HS on 7 July 2022 | |
| 12 Feb 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
| 12 Feb 2022 | AD02 | Register inspection address has been changed from C/O Mrs a L Zaniboni Flat B 74 Eccleston Square London SW1V 1PJ to High Park Farm High Park Kirkbymoorside York YO62 7HS | |
| 17 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 29 Oct 2021 | AP01 | Appointment of Mr Henri Pierre Philippe Mouy as a director on 28 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of James Anthony Vincent Collett as a director on 17 June 2021 | |
| 23 Mar 2021 | TM01 | Termination of appointment of Averil Lenora Zaniboni as a director on 24 February 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 01 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 10 Jan 2019 | CH01 | Director's details changed for Mr Phillip Bao-Minh-Tho Phan on 31 December 2018 | |
| 10 Jan 2019 | CH01 | Director's details changed for Mrs Amy Louise Martin Smith on 31 December 2018 | |
| 10 Jan 2019 | CH01 | Director's details changed for Mrs Averil Lenora Zaniboni on 8 January 2019 |