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3&5 ST GEORGES SQUARE FREEHOLD LIMITED

Company number 08543787

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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)
14 Oct 2024 AP01 Appointment of Mr Luis Garcia Salmeron as a director on 8 July 2024
29 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
02 Apr 2024 AP04 Appointment of Bunn & Co (London) Limited as a secretary on 2 April 2024
01 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
15 May 2023 AD01 Registered office address changed from Bunn & Co 22 Moreton Street Pimlico London SW1V 2PT to 18 Churton Street London SW1V 2LL on 15 May 2023
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 TM01 Termination of appointment of Eleanor Louise Chapman as a director on 27 January 2023
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
11 Feb 2022 TM01 Termination of appointment of Michael Ronan Jewson as a director on 11 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
25 Jun 2018 AP01 Appointment of Mrs Claire Bernadette Marie Babeau as a director on 7 February 2018
25 Jun 2018 AP01 Appointment of Eleanor Louise Chapman as a director on 7 February 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016