CHARTER SQUARE MANAGEMENT COMPANY LIMITED
Company number 10362463
- Company Overview for CHARTER SQUARE MANAGEMENT COMPANY LIMITED (10362463)
- Filing history for CHARTER SQUARE MANAGEMENT COMPANY LIMITED (10362463)
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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) |
|---|---|---|---|
| 16 Oct 2024 | PSC02 | Notification of Kooky Staines Limited as a person with significant control on 24 January 2024 | |
| 16 Oct 2024 | PSC09 | Withdrawal of a person with significant control statement on 16 October 2024 | |
| 15 Oct 2024 | AP02 | Appointment of Kooky Staines Limited as a director on 15 October 2024 | |
| 16 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 24 Jan 2024 | AP04 | Appointment of Epmg Legal Limited as a secretary on 12 December 2023 | |
| 24 Jan 2024 | TM02 | Termination of appointment of Epmg Legal Limited as a secretary on 12 December 2023 | |
| 12 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 12 Dec 2023 | TM01 | Termination of appointment of Mark Stewart Evans as a director on 12 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Joanna Juanita Mcdonagh as a director on 12 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Scott Douglas Brown as a director on 12 December 2023 | |
| 12 Dec 2023 | PSC07 | Cessation of London Square Developments Limited as a person with significant control on 12 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from 1 York Road Uxbridge UB8 1RN England to 2 Hills Road Cambridge CB2 1JP on 12 December 2023 | |
| 12 Dec 2023 | AP03 | Appointment of Epmg Legal Limited as a secretary on 12 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Justin-George Popa as a director on 12 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Satyajeet Thakur as a director on 12 December 2023 | |
| 08 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 17 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 07 Jul 2022 | CERTNM |
Company name changed london square (charter square) management company LIMITED\certificate issued on 07/07/22
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| 23 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 15 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 06 Jan 2021 | AP01 | Appointment of Mrs Joanna Juanita Mcdonagh as a director on 5 January 2021 | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 March 2020 |