44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
Company number 04849480
- Company Overview for 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED (04849480)
- Filing history for 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED (04849480)
- People for 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED (04849480)
- More for 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED (04849480)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
| 21 Mar 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to C/O Mylako Limited 16 Upper Woburn Place London WC1H 0AF on 6 September 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
| 23 Mar 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
| 23 Mar 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Mylako Limited on 7 December 2021 | |
| 13 Oct 2021 | AD01 | Registered office address changed from C/O Mylako Limited Zetland House 5-25 Scrutton Street London EC2A 4HJ to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with updates | |
| 19 Apr 2021 | TM01 | Termination of appointment of Stephen Martin as a director on 7 April 2021 | |
| 10 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 03 Mar 2021 | PSC07 | Cessation of Philip Kremen as a person with significant control on 21 December 2020 | |
| 03 Mar 2021 | AP01 | Appointment of Mr Ricardo Oliveira as a director on 21 December 2020 | |
| 03 Mar 2021 | TM01 | Termination of appointment of Philip Kremen as a director on 21 December 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 14 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 16 Dec 2019 | AP04 | Appointment of Mylako Limited as a secretary on 16 December 2019 | |
| 16 Dec 2019 | TM02 | Termination of appointment of Nicholas Green as a secretary on 16 December 2019 | |
| 29 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
| 26 Mar 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
| 23 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
| 03 Feb 2017 | AA | Accounts for a dormant company made up to 31 July 2016 |