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51 CLEVELAND STREET MANAGEMENT COMPANY LTD

Company number 06305534

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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)
22 Oct 2024 AP03 Appointment of Mrs Briony Helen Brand as a secretary on 10 October 2024
22 Oct 2024 AP01 Appointment of Mrs Briony Helen Brand as a director on 10 October 2024
22 Oct 2024 PSC01 Notification of Briony Helen Brand as a person with significant control on 10 October 2024
21 Oct 2024 AD01 Registered office address changed from C/O Nigel Bagge 34 Western Gardens London W5 3RU to 51 Flat 2 51 Cleveland Street London W1T 4JH on 21 October 2024
22 Sep 2024 TM01 Termination of appointment of Nigel Bagge as a director on 18 September 2024
22 Sep 2024 TM02 Termination of appointment of Nigel Bagge as a secretary on 18 September 2024
22 Sep 2024 PSC07 Cessation of Nigel Bagge as a person with significant control on 18 September 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jul 2024 PSC01 Notification of Stefanie Lara Aspden as a person with significant control on 9 July 2024
13 Jul 2024 AP01 Appointment of Ms Stefanie Lara Aspden as a director on 9 July 2024
07 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Jun 2024 PSC07 Cessation of Spencer Milton Bright as a person with significant control on 14 June 2024
14 Jun 2024 TM01 Termination of appointment of Spencer Milton Bright as a director on 14 June 2024
01 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 PSC04 Change of details for Mr Spencer Milton Bright as a person with significant control on 5 November 2019
05 Nov 2019 PSC04 Change of details for Mr Spencer Milton Bright as a person with significant control on 5 November 2019
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
08 May 2019 PSC04 Change of details for Mr Spencer Milton Bright as a person with significant control on 8 May 2019