- Company Overview for 60 EXCHANGE ROAD LIMITED (11118717)
- Filing history for 60 EXCHANGE ROAD LIMITED (11118717)
- People for 60 EXCHANGE ROAD LIMITED (11118717)
- More for 60 EXCHANGE ROAD LIMITED (11118717)
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 | AA | Full accounts made up to 31 December 2023 | |
31 May 2024 | CH01 | Director's details changed for Mr Russell Steven Coetzee on 22 May 2024 | |
30 May 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
01 May 2024 | AP01 | Appointment of Mr Russell Steven Coetzee as a director on 1 May 2024 | |
01 May 2024 | TM01 | Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 1 May 2024 | |
31 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
12 Dec 2022 | TM01 | Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022 | |
11 Nov 2022 | AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022 | |
07 Nov 2022 | AP01 | Appointment of Mr Alon Levy as a director on 7 November 2022 | |
19 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Sep 2022 | PSC05 | Change of details for Aroundtown Sa as a person with significant control on 1 September 2022 | |
11 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
16 Jun 2022 | AD01 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229 - 231 High Holborn London WC1V 7DA on 16 June 2022 | |
28 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
16 Feb 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
20 May 2020 | TM01 | Termination of appointment of Guy David Baruch as a director on 1 May 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
22 Nov 2019 | PSC05 | Change of details for Aroundtown Sa as a person with significant control on 22 November 2019 | |
21 Nov 2019 | AP01 | Appointment of Mr Sivan Jerushalmi as a director on 15 November 2019 | |
28 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Aug 2019 | CH01 | Director's details changed for Mr Guy David Baruch on 9 August 2019 | |
09 Aug 2019 | AD01 | Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 9 August 2019 |