COVENT GARDEN (43 MANAGEMENT) LIMITED
Company number 05026969
- Company Overview for COVENT GARDEN (43 MANAGEMENT) LIMITED (05026969)
- Filing history for COVENT GARDEN (43 MANAGEMENT) LIMITED (05026969)
- People for COVENT GARDEN (43 MANAGEMENT) LIMITED (05026969)
- More for COVENT GARDEN (43 MANAGEMENT) LIMITED (05026969)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | TM02 | Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024 | |
| 09 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
| 22 Dec 2023 | TM01 | Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 | |
| 21 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Apr 2023 | AP03 | Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023 | |
| 17 Mar 2023 | AP01 | Appointment of Mr Christopher Peter Alan Ward as a director on 6 March 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 07 Jan 2022 | CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 26 February 2020 | |
| 27 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jul 2021 | RP04CH01 | Second filing to change the details of Situl Suryakant Jobanputra as a director | |
| 03 Jun 2021 | CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021
|
|
| 27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 04 Jan 2021 | TM02 | Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020 | |
| 14 Dec 2020 | PSC05 | Change of details for Capital & Counties Cg Limited as a person with significant control on 2 December 2020 | |
| 14 Dec 2020 | CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020 | |
| 02 Dec 2020 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020 | |
| 16 Oct 2020 | CH01 | Director's details changed for Mr Thomas Glenn Attree on 8 October 2020 | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
| 24 Jul 2019 | CH01 | Director's details changed for Ms Michelle Veronica Athena Mcgrath on 24 July 2019 | |
| 09 Jul 2019 | CH01 | Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019 |