NOEL SQUARE MANAGEMENT COMPANY LIMITED

Company number 08950646

Date	Type	Description	View / Download
28 Oct 2019	AP03	Appointment of Mr Antony John Robson as a secretary on 16 October 2019	(2 pages)
24 Oct 2019	AD01	Registered office address changed from C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Milestone & Collis Limited 40 Church Street Twickenham TW1 3NR on 24 October 2019	(1 page)
24 Oct 2019	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 12 October 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
15 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Trevor John Millett as a director on 31 July 2018	(2 pages)
03 Jul 2018	AP04	Appointment of Rendall and Rittner Limited as a secretary on 3 July 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL England to C/O Rendall & Rittner Portsoken House 155-157 Minories London EC3N 1LJ on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Mark Clive Smith as a director on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Steven Simon Hudson as a director on 29 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Stephen James De Frond as a director on 29 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Paul Evans as a director on 29 June 2018	(2 pages)
29 Jun 2018	PSC07	Cessation of London Square Developments Ltd as a person with significant control on 29 June 2018	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Aug 2016	CH01	Director's details changed for Mr Mark Clive Smith on 11 August 2016	(3 pages)
11 Aug 2016	CH01	Director's details changed for Steven Simon Hudson on 11 August 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 20 March 2016 no member list	(3 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
04 Nov 2015	AD01	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS to Ranger House Walnut Tree Close Guildford Surrey GU1 4UL on 4 November 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 20 March 2015 no member list	(3 pages)
20 Mar 2014	NEWINC	Incorporation	(23 pages)

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