- Company Overview for CORPORATE SECRETARIES LIMITED (09092323)
- Filing history for CORPORATE SECRETARIES LIMITED (09092323)
- People for CORPORATE SECRETARIES LIMITED (09092323)
- More for CORPORATE SECRETARIES LIMITED (09092323)
| 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) |
|---|---|---|---|
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 28 Jul 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 25 Jul 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 30 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 02 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 02 Jul 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
| 19 Nov 2018 | AD01 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 19 November 2018 | |
| 21 Sep 2018 | AD01 | Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 15 Stopher House Webber Street London SE1 0RE on 21 September 2018 | |
| 30 Jul 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
| 03 Jul 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
| 08 Feb 2017 | TM01 | Termination of appointment of Aphrodite Kasibina Mwanje as a director on 6 February 2017 | |
| 08 Feb 2017 | AP01 | Appointment of Mohamad Modalfah Beebeejaun as a director on 6 February 2017 | |
| 03 Feb 2017 | CERTNM |
Company name changed fairwater developments LTD\certificate issued on 03/02/17
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| 05 Dec 2016 | CH01 | Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 | |
| 01 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 | |
| 02 Sep 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 20 Apr 2016 | TM01 | Termination of appointment of Corporate Directors Limited as a director on 20 April 2016 |