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VINCENT SQUARE FLATS MANAGEMENT LIMITED

Company number 06343003

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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)
12 Apr 2019 AP01 Appointment of Mr Rory Christopher Sladden as a director on 8 April 2019
11 Apr 2019 TM02 Termination of appointment of D&G Block Management Limited as a secretary on 29 January 2019
11 Apr 2019 CH01 Director's details changed for Mr Robert Harold Suvan on 11 April 2019
11 Apr 2019 CH01 Director's details changed for John Clarence Narvell on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Michael Conitzer on 11 April 2019
05 Apr 2019 AD01 Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX England to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 5 April 2019
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with updates
30 Aug 2018 AP01 Appointment of Mr Graham Arthur Hurst as a director on 17 August 2018
30 Aug 2018 AP01 Appointment of Mr Robert Harold Suvan as a director on 17 August 2018
11 Apr 2018 AP04 Appointment of D&G Block Management Limited as a secretary on 1 April 2018
09 Nov 2017 AP01 Appointment of Mr Michael Conitzer as a director on 8 November 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
26 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
14 Sep 2016 TM01 Termination of appointment of David Terence Puttnam as a director on 3 September 2016
14 Sep 2016 TM01 Termination of appointment of Andrew Barkley Shilston as a director on 5 September 2016
29 Apr 2016 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of James Douglas Thornton as a secretary on 31 March 2016
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2015 AP01 Appointment of Mrs Alexandra Mandrides-Conitzer as a director on 23 November 2015
27 Nov 2015 TM01 Termination of appointment of Michael O'dwyer as a director on 23 November 2015