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3 MERCHANT SQUARE MANAGEMENT LIMITED

Company number 07795457

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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 Nov 2024 AP01 Appointment of Mr Mark Frederick Hooton as a director on 8 November 2024
07 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
04 Oct 2024 AP01 Appointment of Mr Roger Thornton as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 AD01 Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 AA Accounts for a dormant company made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2022 TM02 Termination of appointment of Joanne Jabra as a secretary on 19 October 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
28 May 2021 CH01 Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
11 Oct 2018 AP01 Appointment of Ms Eileen Marie Sawyer as a director on 28 September 2018
10 Oct 2018 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates