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KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED

Company number 06387698

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
02 Oct 2024 AP01 Appointment of Ms Emily Clare Bird as a director on 2 October 2024
02 Oct 2024 TM01 Termination of appointment of Mark Stuart Russell as a director on 2 October 2024
07 Jun 2024 AP01 Appointment of Mr Mark Stuart Russell as a director on 5 June 2024
03 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
08 May 2024 AA Accounts for a dormant company made up to 31 March 2024
15 Mar 2024 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 13 March 2024
11 Mar 2024 AP01 Appointment of Mr Stephen Arthur Hubbard as a director on 4 March 2024
02 Jan 2024 TM01 Termination of appointment of Robert Michael Evans as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Nicholas Paul Searl as a director on 31 December 2023
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jun 2023 CH01 Director's details changed for Mr Robert Michael Evans on 5 June 2023
15 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 May 2023
15 May 2023 AP01 Appointment of Kirsty Ann-Marie Wilman as a director on 8 May 2023
24 Jan 2023 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 6 April 2016
16 Jan 2023 CH01 Director's details changed for Mr Nicholas Charles Deacon on 16 January 2023
03 Jan 2023 TM01 Termination of appointment of Stuart John Doughty as a director on 31 December 2022
04 Nov 2022 TM01 Termination of appointment of Peter Geoffrey Freeman as a director on 4 November 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Peter Geoffrey Freeman on 19 September 2022
05 Sep 2022 CH01 Director's details changed for Ms. Coline Lucille Mcconville on 24 August 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Mar 2022 AP01 Appointment of Ms Jane Bednall as a director on 25 March 2022
28 Mar 2022 AP01 Appointment of Ms. Coline Lucille Mcconville as a director on 25 March 2022