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68 VINCENT SQUARE FREEHOLD LIMITED

Company number 08608191

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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)
12 Apr 2019 CH01 Director's details changed for Mr Rigel Kent Mowatt on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Michael Conitzer on 12 April 2019
11 Apr 2019 TM02 Termination of appointment of D&G Block Management Limited as a secretary on 29 January 2019
05 Apr 2019 AD01 Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX England to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF on 5 April 2019
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
11 Apr 2018 AP04 Appointment of D&G Block Management Limited as a secretary on 1 April 2018
10 Apr 2018 TM02 Termination of appointment of Residential Partners Limited as a secretary on 31 March 2018
01 Nov 2017 TM01 Termination of appointment of Alexandra Mandrides-Conitzer as a director on 1 November 2017
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 12 July 2017 with updates
25 Sep 2017 TM01 Termination of appointment of David Terence Puttnam Cbe as a director on 24 October 2016
25 Sep 2017 TM01 Termination of appointment of Andrew Barkley Shilston as a director on 24 October 2016
14 Sep 2017 AP01 Appointment of Mr Michael Conitzer as a director on 24 October 2016
20 Jul 2017 AP04 Appointment of Residential Partners Limited as a secretary on 1 April 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
18 Sep 2016 AP01 Appointment of Mr Graham Hurst as a director on 1 September 2016
29 Apr 2016 AD01 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 31 March 2016
29 Feb 2016 AP01 Appointment of Mrs Alexandra Mandrides-Conitzer as a director on 26 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 49
04 Mar 2015 TM01 Termination of appointment of Roger Juer as a director on 3 March 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013