40 EARLHAM STREET PROPERTY LIMITED
Company Documents
Date | Description |
---|---|
07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
29/07/2129 July 2021 | Appointment of Mr Martin Laurence Vander Weyer as a director on 2021-07-29 |
27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
24/04/1924 April 2019 | DIRECTOR APPOINTED MR PETER TRANTER JONES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
10/12/1510 December 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRENTICE |
03/08/153 August 2015 | 22/07/15 NO MEMBER LIST |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/08/146 August 2014 | 22/07/14 NO MEMBER LIST |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/08/1313 August 2013 | 22/07/13 NO MEMBER LIST |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/08/121 August 2012 | 22/07/12 NO MEMBER LIST |
01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FREDERIC HAY DAVISON / 01/08/2012 |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 40 EARLHAM STREET COVENT GARDEN LONDON WC2 H 9LH |
17/08/1117 August 2011 | 22/07/11 NO MEMBER LIST |
26/05/1126 May 2011 | DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES |
26/05/1126 May 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES DISBREY |
26/05/1126 May 2011 | SECRETARY APPOINTED MR GEOFFREY RONALD DAVIES |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FIDELIS MORGAN |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY IAN DAVISON |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/08/105 August 2010 | 22/07/10 NO MEMBER LIST |
16/03/1016 March 2010 | DIRECTOR APPOINTED FIDELIS MORGAN |
16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NADIM KHATTAR |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM KHATTAR / 01/08/2009 |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/07/0825 July 2008 | LOCATION OF DEBENTURE REGISTER |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 40 EARLHAM STREET COVENT GARDEN LONDON WCX2H 9LH |
25/07/0825 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DAVISON / 01/01/2008 |
25/07/0825 July 2008 | LOCATION OF REGISTER OF MEMBERS |
25/07/0825 July 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 22/07/07 |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
02/08/062 August 2006 | ANNUAL RETURN MADE UP TO 22/07/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0524 July 2005 | ANNUAL RETURN MADE UP TO 22/07/05 |
06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: HARBOUR COURT, NORTH HARBOUR COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | SECRETARY RESIGNED |
10/08/0410 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | S366A DISP HOLDING AGM 22/07/04 |
22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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