14 HYDE PARK SQUARE FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-01-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 01/11/211 November 2021 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 9 Spring Street London W2 3RA on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Westbourne Block Management Limited as a secretary on 2021-11-01 |
| 11/06/2111 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 25/03/2025 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 24/09/1924 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 180 GREAT PORTLAND STREET C/O YM&U BUSINESS MANAGEMENT LIMITED, 4TH FLOOR LONDON W1W 5QZ ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNE SHELLY ABEL / 29/01/2019 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX |
| 17/05/1817 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/01/1613 January 2016 | 13/01/16 NO MEMBER LIST |
| 19/10/1519 October 2015 | SECOND FILING WITH MUD 13/01/15 FOR FORM AR01 |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS CORINNE SHELLY ABEL |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AMES |
| 22/01/1522 January 2015 | 13/01/15 NO MEMBER LIST |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/01/1413 January 2014 | 13/01/14 NO MEMBER LIST |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/01/1318 January 2013 | 13/01/13 NO MEMBER LIST |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | 13/01/12 NO MEMBER LIST |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/01/1118 January 2011 | 13/01/11 NO MEMBER LIST |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CAMPBELL |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANKLIN AMES / 27/08/2010 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 6 LANSDOWNE MEWS, LONDON, W11 3BH |
| 15/01/1015 January 2010 | 13/01/10 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN ZIMBLER / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WILLIAMS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANKLIN AMES / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS CAMPBELL / 15/01/2010 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: FLAT 1 14 HYDE PARK SQUARE, LONDON, W2 2JP |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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