13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2119 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | 31/05/16 NO MEMBER LIST |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MEHDI VARZI / 29/05/2015 |
| 10/06/1510 June 2015 | 31/05/15 NO MEMBER LIST |
| 08/06/158 June 2015 | DIRECTOR APPOINTED THOMAS EDWARD MCERLAIN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI VARZI / 01/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES POLLOCK / 01/12/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 01/12/2014 |
| 16/09/1416 September 2014 | ADOPT ARTICLES 19/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 31/05/2014 |
| 27/06/1427 June 2014 | 31/05/14 NO MEMBER LIST |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 03/06/133 June 2013 | 31/05/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | 31/05/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR MEHDI VARZI |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAAN BARRS |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARRETT |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 22 GILBERT STREET LONDON W1K 5HD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BARRS |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR MEHDI VARZI |
| 08/09/118 September 2011 | DIRECTOR APPOINTED HUGH ALEXANDER HOWARD |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MARK SUTHERLAND VICKERS |
| 28/06/1128 June 2011 | 31/05/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR ROBIN CHARLES POLLOCK |
| 08/06/108 June 2010 | 31/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN WILLEM BARRS / 31/05/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BARRETT / 14/12/2007 |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAAN BARRS / 14/12/2007 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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