- Company Overview for 61-62 LEINSTER SQUARE LIMITED (05565308)
- Filing history for 61-62 LEINSTER SQUARE LIMITED (05565308)
- People for 61-62 LEINSTER SQUARE LIMITED (05565308)
- More for 61-62 LEINSTER SQUARE LIMITED (05565308)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | AD01 | Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to 140 Tachbrook Street London SW1V 2NE on 3 December 2024 | |
| 03 Dec 2024 | TM02 | Termination of appointment of Willmotts (Ealing) Limited as a secretary on 12 November 2024 | |
| 03 Dec 2024 | AP04 | Appointment of Fry Asset Management Limited as a secretary on 13 November 2024 | |
| 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 |