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61 ST PAUL'S SQUARE MANAGEMENT COMPANY LIMITED

Company number 05315405

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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)
17 May 2024 TM02 Termination of appointment of Jeremy Peter Chick as a secretary on 17 May 2024
25 Apr 2024 AA Micro company accounts made up to 31 March 2024
25 Apr 2024 AA Micro company accounts made up to 31 March 2023
24 Jan 2024 AP04 Appointment of Centrick Limited as a secretary on 9 January 2024
24 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
24 Jan 2024 AD01 Registered office address changed from C/O York Laurent Century Works 12-13 Frederick Street the Jewellery Quarter Birmingham West Midlands B1 3HE to 19 Highfield Road Edgbaston Birmingham B15 3BH on 24 January 2024
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jun 2018 AP01 Appointment of Mrs Anna Fletcher as a director on 29 March 2017
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 25
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of James Stirling Andrew Simms as a director on 2 November 2015
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 25