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78 GLOUCESTER STREET (FREEHOLD) LIMITED

Company number 09834041

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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)
25 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with updates
10 Sep 2024 AD01 Registered office address changed from C/O Bunn & Co 18 Churton Street London SW1V 2LL England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Comptons Drive, Plaitford Romsey Hampshire SO51 6ES on 10 September 2024
10 Sep 2024 AP03 Appointment of Mr Nigel Douglas Cross as a secretary on 10 September 2024
10 Sep 2024 TM02 Termination of appointment of Bunn & Co. (London) Limited as a secretary on 10 September 2024
13 May 2024 AA Micro company accounts made up to 31 October 2023
08 Apr 2024 AP01 Appointment of Ms Madeleine Moor Larsson as a director on 2 April 2024
03 Apr 2024 AP01 Appointment of Ms Danica Di Anna Malloy as a director on 2 April 2024
26 Feb 2024 TM01 Termination of appointment of Lorna Bertha Roberts as a director on 21 February 2024
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
23 Oct 2023 AD01 Registered office address changed from 18 Churton Street London SW1V 2LL England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 23 October 2023
12 Jul 2023 CH04 Secretary's details changed for Bunn & Co. (London) Limited on 12 July 2023
22 May 2023 AA Micro company accounts made up to 31 October 2022
15 May 2023 AD01 Registered office address changed from 22 Moreton Street Pimlico London SW1V 2PT to 18 Churton Street London SW1V 2LL on 15 May 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 Oct 2022 AP01 Appointment of Ms Julia Frances Wasteneys Carrick as a director on 11 October 2022
09 Feb 2022 AA Micro company accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
05 Jan 2018 TM01 Termination of appointment of Luca Maranghi as a director on 24 November 2017