32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
Company number 04359167
- Company Overview for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED (04359167)
- Filing history for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED (04359167)
- People for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED (04359167)
- More for 32/34 CONNAUGHT SQUARE FREEHOLD LIMITED (04359167)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | CH01 | Director's details changed for Mr Simon John Granger on 29 February 2024 | |
| 22 Mar 2024 | CH01 | Director's details changed for Mr Paul Jeffrey James Reynish on 29 February 2024 | |
| 22 Mar 2024 | AD01 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 3rd Floor, Collegiate House, 9 st. Thomas Street London SE1 9RY on 22 March 2024 | |
| 22 Mar 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 February 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 11 Dec 2023 | TM02 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023 | |
| 11 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Paul Jeffrey James Reynish on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Simon John Granger on 5 October 2023 | |
| 05 Oct 2023 | CH04 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
| 19 Jan 2023 | AD01 | Registered office address changed from C/O Blenheims Second Floor 15 Young Street London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023 | |
| 08 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 14 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
| 14 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 14 November 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Simon John Granger as a director on 27 September 2022 | |
| 12 Aug 2022 | TM01 | Termination of appointment of Phil William Soar as a director on 12 August 2022 | |
| 15 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
| 15 Jul 2022 | PSC07 | Cessation of Michael Julian Ingall as a person with significant control on 17 June 2022 | |
| 12 Jul 2022 | AP01 | Appointment of Mr Paul Jeffrey James Reynish as a director on 8 July 2022 | |
| 06 Jul 2022 | TM01 | Termination of appointment of Claudio Manuel Pousada Alba as a director on 20 January 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 23 January 2022 with updates | |
| 01 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 28 Jul 2021 | AP01 | Appointment of Ms Valeria Rebulla as a director on 17 June 2021 |