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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)
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 49
03 Jun 2015 TM01 Termination of appointment of Roger Juer as a director on 3 March 2015
28 Oct 2014 AP01 Appointment of John Clarence Narvell as a director on 24 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 49
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 49
10 Sep 2013 CH01 Director's details changed for Andrew Barkley Shilston on 5 February 2013
10 Sep 2013 CH01 Director's details changed for Lord David Terence Puttnam on 5 February 2013
10 Sep 2013 CH01 Director's details changed for Roger Juer on 5 February 2013
10 Sep 2013 CH01 Director's details changed for Mr Rigel Kent Mowatt on 5 February 2013
10 Sep 2013 CH01 Director's details changed for Joanna Mary Chambers on 5 February 2013
10 Sep 2013 CH01 Director's details changed for Michael O'dwyer on 5 February 2013
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 TM01 Termination of appointment of Julie Strang as a director
22 Feb 2013 TM01 Termination of appointment of Pierre Bechade as a director
05 Feb 2013 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom on 5 February 2013
05 Feb 2013 AD01 Registered office address changed from C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ on 5 February 2013
05 Feb 2013 AP03 Appointment of James Douglas Thornton as a secretary
05 Feb 2013 TM02 Termination of appointment of Blocnet Limited as a secretary
17 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
04 Sep 2012 TM01 Termination of appointment of Simon Lear as a director
04 Sep 2012 TM01 Termination of appointment of Priscilla Cuckney as a director
02 Feb 2012 AP01 Appointment of Joanna Mary Chambers as a director