- Company Overview for 28 MARGARET STREET LIMITED (11763546)
- Filing history for 28 MARGARET STREET LIMITED (11763546)
- People for 28 MARGARET STREET LIMITED (11763546)
- Registers for 28 MARGARET STREET LIMITED (11763546)
- More for 28 MARGARET STREET LIMITED (11763546)
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) |
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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
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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
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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
Statement of capital on 2019-01-14
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