51 LUPUS STREET (FREEHOLD) LIMITED
Company Documents
Date | Description |
---|---|
03/03/243 March 2024 New | Appointment of D&G Block Management Limited as a secretary on 2024-01-01 |
29/02/2429 February 2024 New | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Fourth Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 2024-02-29 |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-15 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
03/11/213 November 2021 | Appointment of Anthony Charles Eric Knight as a director on 2021-10-28 |
26/07/2126 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
15/06/2115 June 2021 | Director's details changed for Alison Jane Cornish on 2021-06-15 |
15/06/2115 June 2021 | Director's details changed for Mr Madhumita Mogford on 2021-06-15 |
15/06/2115 June 2021 | Director's details changed for Noha Nosseir on 2021-06-15 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHUMITA MOGFORD |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
13/05/1613 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/05/1519 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JED WOLFE |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
09/05/149 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/06/1310 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/10/1111 October 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM HODGSON HICKIE 4 DOVETALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR |
13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O BIRCHAM DYSON BELL SOLICITORS, 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
13/07/1113 July 2011 | VARYING SHARE RIGHTS AND NAMES |
13/07/1113 July 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 77 |
13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
27/05/1127 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
31/05/1031 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
05/05/105 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADHUMITA MOGFORD / 01/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOHA NOSSEIR / 01/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CORNISH / 01/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS CHARLES THOMAS / 01/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JED LEE WOLFE / 01/04/2010 |
31/05/0931 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
11/05/0911 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | DIRECTOR APPOINTED NOHA NOSSEIR |
03/03/093 March 2009 | DIRECTOR APPOINTED MADHUMITA MOGFORD |
12/01/0912 January 2009 | DIRECTOR APPOINTED SIMON DOUGLAS CHARLES THOMAS |
12/01/0912 January 2009 | DIRECTOR APPOINTED ALISON JANE CORNISH |
31/05/0831 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
09/08/079 August 2007 | SECRETARY RESIGNED |
09/08/079 August 2007 | DIRECTOR RESIGNED |
04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company