2 ST CHARLES SQUARE FREEHOLD LIMITED
Company number 10744606
- Company Overview for 2 ST CHARLES SQUARE FREEHOLD LIMITED (10744606)
- Filing history for 2 ST CHARLES SQUARE FREEHOLD LIMITED (10744606)
- People for 2 ST CHARLES SQUARE FREEHOLD LIMITED (10744606)
- More for 2 ST CHARLES SQUARE FREEHOLD LIMITED (10744606)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 3 July 2024 | |
| 02 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 July 2024 | |
| 02 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 July 2024 | |
| 13 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 01 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2024 | |
| 01 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 1 May 2024 | |
| 30 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 30 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 30 Apr 2024 | PSC01 | Notification of Paul Lawrence Martin as a person with significant control on 27 April 2023 | |
| 30 Apr 2024 | PSC01 | Notification of Henrietta Cecilia Palmer as a person with significant control on 27 April 2023 | |
| 30 Apr 2024 | PSC09 | Withdrawal of a person with significant control statement on 30 April 2024 | |
| 22 Sep 2023 | AP01 | Appointment of Countess Vanessa Von Bismarck as a director on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of James Douglas Norman Senior as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Maximilian Weiner as a director on 20 September 2023 | |
| 14 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 21 Mar 2023 | TM01 | Termination of appointment of Henrietta Cecilia Palmer as a director on 10 January 2023 | |
| 21 Mar 2023 | AP01 | Appointment of Mr James Senior as a director on 10 January 2023 | |
| 26 Jan 2023 | TM01 | Termination of appointment of Paul Lawrence Martin as a director on 16 December 2022 | |
| 25 Jun 2022 | CH01 | Director's details changed for Miss Henrietta Cecilia Palmer on 25 June 2022 | |
| 25 Jun 2022 | AD01 | Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 843 Finchley Road London NW11 8NA on 25 June 2022 | |
| 25 Jun 2022 | CH01 | Director's details changed for Mr Paul Lawrence Martin on 25 June 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
| 16 May 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 |