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12-14 CLEVELAND SQUARE FREEHOLD LIMITED

Company number 10377085

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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)
05 Oct 2021 TM01 Termination of appointment of Irene Hadjipateras as a director on 28 January 2020
05 Oct 2021 TM01 Termination of appointment of Hiyam Mckelvey as a director on 16 September 2021
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
13 Feb 2019 AA Micro company accounts made up to 31 March 2018
27 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
11 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
27 Sep 2017 PSC08 Notification of a person with significant control statement
27 Sep 2017 PSC07 Cessation of Luca Benzoni as a person with significant control on 4 October 2016
11 Sep 2017 AP01 Appointment of Hiyam Mckelvey as a director on 20 December 2016
11 Sep 2017 TM01 Termination of appointment of Christian Simon Adrian Cox as a director on 20 December 2016
11 Sep 2017 AP01 Appointment of Syed Faisal Jamil as a director on 10 February 2017
11 Sep 2017 TM01 Termination of appointment of Patricia Kathleen Nissaire as a director on 10 February 2017
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 11.00
27 Oct 2016 AP01 Appointment of Irene Hadjipateras as a director on 4 October 2016
27 Oct 2016 AP01 Appointment of Monique Tollgard as a director on 4 October 2016
27 Oct 2016 AP01 Appointment of Remi Corlin as a director on 4 October 2016
27 Oct 2016 AP01 Appointment of Mr Christian Simon Adrian Cox as a director on 4 October 2016
27 Oct 2016 AP01 Appointment of Patricia Kathleen Nissaire as a director on 4 October 2016
27 Oct 2016 AP01 Appointment of Monica Lupi as a director on 4 October 2016