W LEICESTER SQUARE LIMITED

Company number 06876751

Date	Type	Description	View / Download
18 Aug 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
29 Aug 2023	AD04	Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ	(1 page)
23 May 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
11 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Dani Murray as a director on 6 March 2023	(1 page)
14 Mar 2023	AP01	Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Ben Di Benedetto as a director on 3 January 2023	(1 page)
30 May 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
11 May 2022	CS01	Confirmation statement made on 9 April 2022 with updates	(4 pages)
18 Jan 2022	PSC05	Change of details for Sheraton Hotels (U.K.) Plc as a person with significant control on 15 February 2019	(3 pages)
23 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
07 Oct 2021	CH01	Director's details changed for Mr Ben Di Benedetto on 5 October 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Ms Dani Murray on 5 October 2021	(2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Ben Di Benedetto on 5 October 2021	(2 pages)
26 Apr 2021	AD02	Register inspection address has been changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
15 Jan 2021	CH04	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020	(1 page)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
11 Dec 2020	AD01	Registered office address changed from , 4th Floor, 45 Monmouth Street, London, WC2H 9DG, England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
17 Apr 2019	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG	(1 page)