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28 MARGARET STREET LIMITED

Company number 11763546

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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)
06 Nov 2024 AA Micro company accounts made up to 31 December 2023
06 Nov 2024 AA Micro company accounts made up to 31 December 2022
31 Jul 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
07 Feb 2024 PSC04 Change of details for Sam Salloway as a person with significant control on 7 February 2024
07 Feb 2024 PSC04 Change of details for Patrick Flaton as a person with significant control on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Patrick Flaton on 7 February 2024
20 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
20 May 2021 AA Micro company accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
14 Aug 2020 CH01 Director's details changed for Patrick Flaton on 14 August 2020
03 Jul 2020 AA Micro company accounts made up to 31 December 2019
11 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/04/2019
15 May 2019 SH02 Sub-division of shares on 17 April 2019
02 May 2019 PSC04 Change of details for Patrick Flaton as a person with significant control on 17 April 2019
02 May 2019 PSC01 Notification of Sam Salloway as a person with significant control on 17 April 2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 46
22 Jan 2019 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
22 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
22 Jan 2019 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-14
  • GBP 1