20 BALDERTON STREET PROJECT 1 LIMITED
Company number 08235525
- Company Overview for 20 BALDERTON STREET PROJECT 1 LIMITED (08235525)
- Filing history for 20 BALDERTON STREET PROJECT 1 LIMITED (08235525)
- People for 20 BALDERTON STREET PROJECT 1 LIMITED (08235525)
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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) |
|---|---|---|---|
| 31 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with no updates | |
| 15 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Nov 2023 | AP03 | Appointment of Mrs Carolyn Jean Down as a secretary on 6 November 2023 | |
| 06 Nov 2023 | TM02 | Termination of appointment of Fiona Clare Boyce as a secretary on 6 November 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 16 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | PSC01 | Notification of Remi Hakim as a person with significant control on 24 May 2022 | |
| 24 May 2022 | PSC07 | Cessation of Colette El Hayek as a person with significant control on 24 May 2022 | |
| 01 Apr 2022 | AP03 | Appointment of Miss Fiona Clare Boyce as a secretary on 1 April 2022 | |
| 01 Apr 2022 | TM02 | Termination of appointment of Derek John Lewis as a secretary on 31 March 2022 | |
| 17 Jan 2022 | AP01 | Appointment of Mr Matthew Joseph Conway as a director on 4 January 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Stephanie Frances Ball as a director on 31 December 2021 | |
| 19 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 06 Nov 2020 | TM01 | Termination of appointment of Chantal Antonia Henderson as a director on 23 October 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Mr Piers Maxwell Townley as a director on 23 October 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Ms Stephanie Frances Ball as a director on 23 October 2020 | |
| 26 Oct 2020 | TM01 | Termination of appointment of Amelia Mary Bright as a director on 22 October 2020 | |
| 11 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
| 01 Jun 2020 | CH01 | Director's details changed for Miss Amelia Mary Staveley on 1 June 2020 |