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145 CAMBRIDGE STREET FREEHOLD LIMITED

Company number 13539349

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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 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
06 Aug 2024 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 94 Park Lane Croydon CR0 1JB on 6 August 2024
06 Aug 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2023
06 Aug 2024 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 February 2023
29 May 2024 PSC08 Notification of a person with significant control statement
29 May 2024 PSC07 Cessation of Huntsmoor Nominees Limited as a person with significant control on 7 September 2021
15 Feb 2024 TM01 Termination of appointment of Monika Bojarska as a director on 14 February 2024
15 Feb 2024 AP01 Appointment of Federica Lussana as a director on 14 February 2024
14 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Sep 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
08 Apr 2022 AP01 Appointment of Bernice Mary Daly as a director on 8 April 2022
09 Aug 2021 AP01 Appointment of Timothy Bentler-Jungr as a director on 3 August 2021
09 Aug 2021 TM01 Termination of appointment of Huntsmoor Limited as a director on 3 August 2021
09 Aug 2021 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 3 August 2021
30 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-30
  • GBP 5