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61-62 LEINSTER SQUARE LIMITED

Company number 05565308

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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)
24 Jul 2024 AA Micro company accounts made up to 31 December 2023
02 May 2024 AA Micro company accounts made up to 31 December 2022
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
08 Feb 2024 AP01 Appointment of Mr Guillaume Marchand as a director on 22 January 2024
16 Jan 2024 TM01 Termination of appointment of Keith Graeme Edelman as a director on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Anna Volokhova as a director on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Christina Fotinelli as a director on 16 January 2024
16 Jan 2024 AP01 Appointment of Mr Frederic Michel-Verdier as a director on 10 January 2024
16 Jan 2024 AP01 Appointment of Mrs Magdalena Latek as a director on 10 January 2024
15 Jan 2024 AP01 Appointment of Ms Tetyana Mikhnovska as a director on 9 January 2024
15 Jan 2024 AP01 Appointment of Mr Fraser Norwood as a director on 15 January 2024
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
09 Feb 2023 AP01 Appointment of Mr Keith Graeme Edelman as a director on 4 February 2023
24 Jan 2023 TM01 Termination of appointment of Charlotte Sandilands as a director on 23 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
19 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Dec 2021 CH01 Director's details changed for Ms Christina Fontinelli on 13 December 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
09 Jun 2020 AD01 Registered office address changed from 68 Queens Gardens London W2 3AH England to Willmott House 12 Blacks Road London W6 9EU on 9 June 2020
09 Jun 2020 AP04 Appointment of Willmotts (Ealing) Limited as a secretary on 9 June 2020