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49 CLEVELAND SQUARE LIMITED

Company number 09649858

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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)
24 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
05 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
21 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Mar 2023 TM01 Termination of appointment of Teresa Mary Thorp as a director on 4 March 2023
20 Sep 2022 AP01 Appointment of Mr Ashwin Verma as a director on 7 September 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
14 Jun 2022 TM01 Termination of appointment of Toni Miran Borders as a director on 1 June 2022
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2021 TM01 Termination of appointment of Stephen John Atkinson as a director on 10 June 2021
23 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
26 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
18 Dec 2015 CH01 Director's details changed for Toni Miran Borders on 16 July 2015
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 11
21 Jul 2015 AP01 Appointment of Toni Miran Borders as a director on 16 July 2015