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30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

Company number 09863492

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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)
09 Dec 2021 AP01 Appointment of Thomas Edward Goodwin as a director on 8 December 2021
30 Nov 2021 TM01 Termination of appointment of Paula Green as a director on 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
12 Aug 2021 AP01 Appointment of Ms Darshna Malde as a director on 6 August 2021
06 Aug 2021 TM01 Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021
07 May 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Feb 2021 CH01 Director's details changed for Mr Rory Travers-Drapes on 26 February 2021
13 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Rory Travers-Drapes as a director on 6 March 2020
17 Mar 2020 TM01 Termination of appointment of Nicholas Tebbutt as a director on 6 March 2020
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 PSC05 Change of details for Ascot Real Estate Investments Gp Llp as a person with significant control on 13 February 2017
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 4 September 2018
02 Sep 2018 AP01 Appointment of Mrs Paula Green as a director on 31 August 2018
28 Aug 2018 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CH01 Director's details changed for Mr David Anthony Diemer on 16 January 2017
19 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016